OpenRegistry
Companies House/Loughborough/Company profile

SIAM 25 LIMITED

Active
13123406·incorporated 2021-01-08

SIAM 25 LIMITED is an active UK private limited company, incorporated on 8 January 2021 at Companies House (number 13123406; OpenRegistry canonical ID GB-13123406-siam-25-limited). 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 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-08
Registered Address
COPT OAK BARN, RIDGEFIELD BUSINESS PARK NANPANTAN ROAD, COPT OAK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9YE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIAM 25 LIMITED has 1 person with significant control on file:

  • Intune24 Limited (England reg. 15415545). Notified 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ashley Parr born 1973 resident in United Kingdom, British national. Notified 2021-01-08. Ceased 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Evans born 1980 resident in England, British national. Notified 2021-01-08. Ceased 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Wright born 1976 resident in England, British national. Notified 2021-02-23. Ceased 2024-02-02.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Loughborough: