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Companies House/Leamington Spa/Company profile

SIMEC (AUSTRALIA) UK LTD

Active
10933375·incorporated 2017-08-25

SIMEC (AUSTRALIA) UK LTD is an active UK private limited company, incorporated on 25 August 2017 at Companies House (number 10933375; OpenRegistry canonical ID GB-10933375-simec-australia-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-25
Registered Address
C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMEC (AUSTRALIA) UK LTD

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

SIMEC (AUSTRALIA) UK LTD has 1 person with significant control on file:

  • Mr. Sanjeev Gupta born 1971 resident in United Arab Emirates, British national. Notified 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Parduman Kumar Gupta born 1943 resident in United Kingdom, Indian national. Notified 2017-08-25. Ceased 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simec Group Limited (Hong Kong reg. 1651874). Notified 2017-08-25. Ceased 2017-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10933375.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.