Ltd Facts The UK company register, as filed

Register entry · No. 03288100

SI OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Nov 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SI OVERSEAS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Bonnell Director 25 Jan 2022 — September 1973 American · United States
Ramon De Ridder Business Executive Director 25 Jan 2022 — April 1974 Dutch · Netherlands
Andrew Timothy Dawe Country Manager Director 30 Jun 2025 — September 1966 British · United Kingdom
Jasmine Annabelle Cleaver Secretary 30 Sep 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Icu Medical Group Limited company · 05137144 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SI OVERSEAS HOLDINGS LIMITED still trading?

The register shows SI OVERSEAS HOLDINGS LIMITED as active.

What does SI OVERSEAS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SI OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 29 November 1996.

When are SI OVERSEAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SI OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 13 December 2026.

Who runs SI OVERSEAS HOLDINGS LIMITED?

SI OVERSEAS HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03297668 ALTOGETHER CARE - CARE HOMES LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  2. 03297594 FORAY 989 LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  3. SC171139 GRAMPIAN BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities Of Head Offices
  4. 03299323 REFLEX HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  5. 03298131 ST PHILIPS CARE LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House