SIA - Strategy In Action Limited
- Company number
- 06755919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Miele Investments Ltd (3 companies)
Registered office
Previous names
- 3h Partners Limited (until 19 Jan 2024)
- Ebmi UK Limited (until 27 Jan 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3h Partners Corp. Llp | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 30 Jun 2020 |
| Mr Davide Sola | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2020 | 1 Dec 2020 |
| Mr Giovanni Scarso Borioli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2020 | 1 Dec 2020 |
| Mr Jerome Couturier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2020 | 1 Dec 2020 |
| Stv Ventures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 9 Jun 2021 |
| Miele Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 9 Jun 2021 |
| Miele Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 1 Dec 2022 |
| Miele Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | |
| Sola & F. Enterprises Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,059,319 | £3,078,581 | 23 |
| 31 Dec 2023 | £2,824,831 | £1,359,767 | 23 |
| 31 Dec 2022 | £1,161,498 | £847,912 | 16 |
| 31 Dec 2021 | £760,889 | £1,556,048 | 18 |
| 31 Dec 2020 | £1,214,218 | £1,270,816 | 17 |
| 31 Dec 2019 | £662,998 | £208,249 | 16 |
| 31 Dec 2018 | - | £122,036 | - |
| 31 Dec 2017 | - | £106,016 | - |
| 31 Dec 2016 | - | £160,910 | - |
| 31 Dec 2015 | - | £255,905 | - |
| 31 Dec 2014 | - | £94,740 | - |
| 31 Dec 2013 | £85,190 | £10,205 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
Connections
Owned by
SIA - Strategy In Action Limited → Miele Investments Ltd
Controls
- 3horizons Ltd (14169050)