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Siem Oil Service Invest Holdings Limited

Siem Oil Service Invest Holdings Limited is an active company incorporated on 21 April 2016 with the registered office located in Sutton, Greater London. Siem Oil Service Invest Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10140028
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Brighton Road
Sutton
SM2 5BN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Norwegian • Lives in Monaco • Born in Feb 1949
Director • Investment Management • British • Lives in England • Born in Apr 1983
Director • Investment Management • Japanese • Lives in England • Born in Jul 1975
Director • Norwegian • Lives in Norway • Born in Mar 1981
Director • Investment Manager • Latvian • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Siem Oil Service Invest Limited
Mr Kristian Siem, Gaurav Toshniwal, and 2 more are mutual people.
Active
Elliott Green Power Ltd
Aleksis Razmuss is a mutual person.
Active
Book Retail Topco Limited
Aleksis Razmuss is a mutual person.
Active
Bookshop Topco Limited
Aleksis Razmuss is a mutual person.
Active
Book Retail Investco Limited
Aleksis Razmuss is a mutual person.
Active
Book Retail Holdco Limited
Aleksis Razmuss is a mutual person.
Active
L1 Energy (UK) LLP
Aleksis Razmuss is a mutual person.
Active
Online Books Bidco Limited
Aleksis Razmuss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.34M
Increased by £3.33M (+83275%)
Turnover
£19.17M
Increased by £19.17M (%)
Employees
Unreported
Same as previous period
Total Assets
£47.38M
Increased by £14.23M (+43%)
Total Liabilities
-£13.24M
Increased by £13.23M (+165375%)
Net Assets
£34.14M
Increased by £1M (+3%)
Debt Ratio (%)
28%
Increased by 27.92% (+115667%)
Latest Activity
Kristian Siem (PSC) Appointed
5 Months Ago on 30 Apr 2025
Paul Elliott Singer (PSC) Resigned
5 Months Ago on 30 Apr 2025
Gaurav Toshniwal Resigned
5 Months Ago on 30 Apr 2025
Akira Kaneko Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
6 Months Ago on 22 Apr 2025
Mr Akira Kaneko Appointed
8 Months Ago on 3 Feb 2025
Aleksis Razmuss Resigned
8 Months Ago on 3 Feb 2025
Mr Gaurav Toshniwal Details Changed
9 Months Ago on 20 Jan 2025
Paul Elliott Singer (PSC) Details Changed
9 Months Ago on 1 Jan 2025
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Documents
Notification of Kristian Siem as a person with significant control on 30 April 2025
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 10 Jun 2025
Solvency Statement dated 30/05/25
Submitted on 10 Jun 2025
Statement of capital on 10 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Termination of appointment of Gaurav Toshniwal as a director on 30 April 2025
Submitted on 7 May 2025
Cessation of Paul Elliott Singer as a person with significant control on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Akira Kaneko as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Repayment History
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