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Siron Marine (UK) Ltd

Siron Marine (UK) Ltd is an active company incorporated on 1 August 2024 with the registered office located in London, Greater London. Siron Marine (UK) Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15869846
Private limited company
Age
1 year 2 months
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 May 2026 (6 months remaining)
Address
Colette House 52-55 Piccadilly
London
W1J 0DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Managing Director • Danish • Lives in England • Born in Apr 1975
Director • Indian • Lives in UK • Born in Aug 1964
Mr Richard Martin
PSC • British • Lives in England • Born in Dec 1957
Mr Marshall Eugene Eisenberg
PSC • American • Lives in United States • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Odessos Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Latina Maritime (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Whit Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Zipton Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Tankers Brazil Limited
Thomas Preben Hansen is a mutual person.
Active
Macin Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Voit Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Coche Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Financials
Siron Marine (UK) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
7 Months Ago on 18 Mar 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
New Charge Registered
10 Months Ago on 4 Dec 2024
New Charge Registered
10 Months Ago on 4 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Aug 2024
Incorporated
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Satisfaction of charge 158698460001 in full
Submitted on 18 Mar 2025
Satisfaction of charge 158698460002 in full
Submitted on 18 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Registration of charge 158698460001, created on 4 December 2024
Submitted on 9 Dec 2024
Registration of charge 158698460002, created on 4 December 2024
Submitted on 9 Dec 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 5 Aug 2024
Incorporation
Submitted on 1 Aug 2024
Repayment History
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