Company Overview
Siem Residential Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 29 April 2014, so this is a well established company. Siem Residential Limited has been in business for 11 years and 11 months. The accounts status is total exemption full and the accounts are next due on Saturday 31 January 2026.
Registered Address

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
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Companies House Data
Company NameSIEM RESIDENTIAL LIMITED
Company Number09017435
Registered Office AddressAmshold House
 Goldings Hill
 IG10 2RW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/04/2014
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2026
Accounts Last Made Up Date30/04/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/05/2017
Returns Last Made Up Date29/04/2016
Directors & Members
Show Resigned
Simon Sugar - Director
(British, 57 years old, born June 1969)
Appointed 29 April 2014
 Active
Emma Sugar - Director
(British, 57 years old, born October 1969)
Appointed 29 April 2014
 Active
Secretaries
Show Resigned
Jonathan Dumont - Secretary
Appointed 16 June 2017
 Active
Other Company Directorships
Simon Sugar
AMSHOLD GROUP LIMITED
AMSHOLD LIMITED
AMSHOLD TRADING LIMITED
AMSPROP CHARTERHOUSE LIMITED
AMSPROP LEYTON LIMITED
AMSPROP NV LIMITED
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP SOHO LIMITED
AMSPROP WELWYN LIMITED
AMSPROP WINCHESTER LIMITED
AMSTAR ENTERTAINMENT LIMITED
CITI CAP TRADING LIMITED
CITIHOLD LIMITED
CITIVEST LIMITED
CITIVEST PROPERTIES LIMITED
CITIVEST SHIRLEY LIMITED
CITIVEST TL LIMITED
CITIVEST TRADING LIMITED
DSL INVESTMENTS LIMITED
MEDS ESTATES LIMITED
PGFIELDD LIMITED
QUICK BRIDGING LIMITED
SIDAN INVESTMENT PROPERTY LIMITED
SIDAN TRADING PROPERTY LIMITED
SIEM ESTATES LIMITED
SINM PROPERTIES LIMITED
SS TRADING CONSULTANCY LIMITED
SS TRADING FINANCE LIMITED
SS TRADING HOLDINGS LIMITED
TRI CAPITAL CVL LIMITED
TRI CAPITAL MILE END LIMITED
TRI CAPITAL MILE LIMITED
TRI CAPITAL SIDAN WH LIMITED
VEST PROP LIMITED
Emma Sugar
HIGH STREET ACTON TRADING LIMITED
MEDS ESTATES LIMITED
PGFIELDD LIMITED
SIDAN HACKNEY LIMITED
SIEM ESTATES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2017 30-Apr-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap 2 2 2
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2017 30-Apr-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2017 30-Apr-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2017 30-Apr-2016
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Previous accounting period shortened from 30 April 2026 to 31 December 2025
Confirmation statement made on 24 December 2025 with no updates
Change of details for Mrs Emma Sugar as a person with significant control on 24 December 2025
Confirmation statement made on 24 December 2024 with no updates
Confirmation statement made on 29 April 2024 with no updates
Confirmation statement made on 29 April 2023 with no updates
Confirmation statement made on 29 April 2022 with no updates
Confirmation statement made on 29 April 2021 with updates
Statement of capital following an allotment of shares on 22 March 2021
Statement of capital following an allotment of shares on 13 November 2019
Confirmation statement made on 29 April 2020 with no updates
Second filing of Confirmation Statement dated 29/04/2019
Confirmation statement made on 29 April 2019 with updates
Statement of capital following an allotment of shares on 30 April 2018
Confirmation statement made on 29 April 2018 with no updates
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