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SIMEC (AUSTRALIA) UK LTD

Active ·10933375 ·Private Limited Company ·Est. 25 August 2017
1
Officers
Small
Accounts
Full analysis checks for SIMEC (AUSTRALIA) UK LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

SIMEC (AUSTRALIA) UK LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10933375
StatusActive
TypePrivate Limited Company
Incorporated25 August 2017
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsSmall

📍 Registered Address

C/O Specialist Mobility Training Ltd, Unit 6
Leamington Spa
CV31 3RG
England

👤 Directors & Officers (1)

MR. SANJEEV GUPTADIRECTOR

🔑 Persons with Significant Control (3)

165187475-100% shares
MR PARDUMAN KUMAR GUPTA75-100% shares
MR. SANJEEV GUPTA75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
165187475-100% shares
SIMEC (AUSTRALIA) UK LTDThis company
Subsidiaries controlled by SIMEC (AUSTRALIA) UK LTD
SIMEC HOLDINGS (MINING) UK LTD75-100% shares SIMEC HOLDINGS (PORTS) UK LTD75-100% shares
Other companies sharing the same PSC
SIMEC INVESTMENTS 52 LIMITEDvia MR. SANJEEV GUPTA LIBERTY PRECISION TUBES LIMITEDvia MR. SANJEEV GUPTA SIMEC ENERGY HOLDINGS 1 LTDvia MR. SANJEEV GUPTA SIMEC INVESTMENTS 52 LIMITEDvia MR PARDUMAN KUMAR GUPTA JAHAMA PROPERTIES UK LIMITEDvia MR PARDUMAN KUMAR GUPTA LIBERTY ONESTEEL (MDR) UK LTDvia MR. SANJEEV GUPTA SIMEC INTERNATIONAL (UK) LIMITEDvia MR. SANJEEV GUPTA DANSH LTDvia MR. SANJEEV GUPTA SIMEC ENERGY HOLDINGS 4 LTDvia MR. SANJEEV GUPTA 10060155via MR PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 4 LTDvia MR PARDUMAN KUMAR GUPTA AAR TEE INDUSTRIES HOLDINGS UK LTDvia MR. SANJEEV GUPTA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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