SU

SICAME UK LIMITED

Active

Company number 03319466

Hoo, England · Incorporated 17 February 1997

Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, ME3 9GX, England

Last updated on 20 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2010

Company history

Previous company names

INTERCEDE 1220 LIMITED · 17 February 1997 – 7 March 1997

T.T. BOTTOM LINK LIMITED · 7 March 1997 – 21 April 1997

W T HENLEY LIMITED · 21 April 1997 – 9 January 2014

SICAME (UK) LIMITED · 9 January 2014 – 11 February 2014

Company overview

SICAME UK LIMITED is an active private limited company incorporated on 17 February 1997 and registered in England and Wales. It has changed its name 4 times, most recently from SICAME (UK) LIMITED on 9 January 2014. Its registered office is at Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, ME3 9GX, England. Its principal activity is manufacture of other electrical equipment (SIC 27900).

It is controlled by Sicame Sa, which holds 75-100% of the shares. The board consists of four directors: BRAHIMI, Nassim (appointed 29 January 2016), ROY, Vincent Christian (appointed 29 January 2016), MARSHMAN, Darren Paul (appointed 6 September 2021) and JAMES, Stanley Carl (appointed 17 November 2025). The company has been served by 43 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 8 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 October 2025. The next is due by 26 October 2026. 227 filings are recorded against the company at Companies House, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

JS
JAMES, Stanley Carl
Director
17 November 2025
BN
BRAHIMI, Nassim
Director
29 January 2016
RV
ROY, Vincent Christian
Director
29 January 2016
BK
BEANEY, Kieran John
Director · Resigned
11 February 2021
SI
STEEL, Ian Alan
Director · Resigned
15 March 2018
LP
LACHAUD, Pierre
Director · Resigned
1 March 2016
EN
ESCALLE, Nicolas Thierry Marie
Director · Resigned
29 January 2016
SN
SMITH, Nick Peter
Director · Resigned
14 October 2014
HD
HEWAWASAM, Dulmini Chathurica
Secretary · Resigned
10 March 2014
GF
GOUTH, Fernand
Director · Resigned
29 October 2010
FP
FRANCOIS, Pierre
Director · Resigned
29 October 2010
GA
GIGGINS, Anne Patricia
Secretary · Resigned
29 October 2010
DA
DICK, Andrew James
Director · Resigned
20 November 2009
FP
FELBECK, Paul
Director · Resigned
30 August 2007
AJ
ARMSTRONG, James Wellwood
Director · Resigned
30 August 2007
JA
JOLLIFFE, Andrew Kenneth
Director · Resigned
30 August 2007
WP
WORRALL, Peter William
Director · Resigned
1 December 2006
WN
WALKER, Nicholas Anthony
Director · Resigned
1 December 2006
BN
BRICE, Nigel Antony
Director · Resigned
1 December 2006
SW
SHARP, Wendy Jill
Secretary · Resigned
1 December 2006
BP
BROWN, Phillip Gordon
Director · Resigned
1 January 2006
MD
MARSHMAN, Darren Paul
Director · Resigned
26 April 2005
LG
LINSLEY, Gordon Victor
Director · Resigned
26 April 2005
MT
MOORE, Thomas
Director · Resigned
5 April 2004
LS
LLOYD, Simon John
Director · Resigned
1 September 2003
AM
ATKINS, Martin Ronald
Director · Resigned
18 June 2002
CS
COMONTE, Sheridan Willoughby Austell
Director · Resigned
22 June 2001
GA
GIGGINS, Anne Patricia
Director · Resigned
20 December 1999
SJ
SAWFORD, John Nicholl
Director · Resigned
3 November 1997
OG
OAKLEY, Gerard Patrick
Director · Resigned
3 November 1997
SJ
STOREY, John Francis
Director · Resigned
3 November 1997
WA
WILLIAMSON, Anthony Edward
Director · Resigned
3 November 1997
EG
ENTWISTLE, Graham Michael
Director · Resigned
3 November 1997
CR
CROKER, Richard
Director · Resigned
7 March 1997
WK
WEBSTER, Keith Stuart
Director · Resigned
7 March 1997
LM
LEIGH, Martin Graham
Director · Resigned
7 March 1997
WR
WEAVER, Roderick William
Director · Resigned
7 March 1997
CD
CROWE, David Edward Aubrey
Director · Resigned
7 March 1997
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 February 1997
RB
REEVES, Barbara
Nominee Director · Resigned
17 February 1997
RM
RICH, Michael William
Director · Resigned
17 February 1997

Persons with significant control

PS
Sicame Sa
Ownership Of Shares 75 To 100 Percent
1 November 2016

Funding

1 funding round
23 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Resolution
Resolution
24 January 2025 View
Memorandum Articles
Incorporation
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Memorandum Articles
Incorporation
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
3 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Second Filing Of Director Appointment With Name
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Auditors Resignation Company
Auditors
16 January 2015 View
Auditors Resignation Company
Auditors
13 January 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Change Sail Address Company With Old Address New Address
Address
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Appoint Person Secretary Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Certificate Change Of Name Company
Change Of Name
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 February 2014 View
Change Of Name Notice
Change Of Name
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2014 View
Certificate Change Of Name Company
Change Of Name
9 January 2014 View
Change Of Name Notice
Change Of Name
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Move Registers To Registered Office Company
Address
3 May 2011 View
Change Sail Address Company With Old Address
Address
3 May 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Legacy
Mortgage
25 February 2011 View
Legacy
Mortgage
4 February 2011 View
Legacy
Mortgage
4 February 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
30 December 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Capital Allotment Shares
Capital
26 August 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Memorandum Articles
Incorporation
9 February 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
12 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Address
29 November 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
24 February 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Officers
9 February 1999 View
Resolution
Resolution
31 October 1998 View
Resolution
Resolution
31 October 1998 View
Resolution
Resolution
31 October 1998 View
Legacy
Capital
31 October 1998 View
Legacy
Capital
31 October 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Address
24 February 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Accounts
30 September 1997 View
Resolution
Resolution
20 August 1997 View
Legacy
Address
2 July 1997 View
Legacy
Officers
3 May 1997 View
Legacy
Officers
3 May 1997 View
Legacy
Address
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Certificate Change Of Name Company
Change Of Name
18 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Certificate Change Of Name Company
Change Of Name
7 March 1997 View
Incorporation Company
Incorporation
17 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

APTIV (UK) HOLDINGS LIMITED
#06911073
Griffin House, 135 High Street, Crawley, RH10 1DQ
active
DELPHI ELECTRONICS OVERSEAS COMPANY LTD
#06911198
Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SX
dissolved
SEMELAB LIMITED
#06649272
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
liquidation
SEMELAB HOLDINGS LIMITED
#06649306
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB
dissolved
STROBE 11 LIMITED
#06498858
43-45 Portman Square, London, W1H 6LY
dissolved
Show all related companies

Companies at this postcode

ME3 9GX

SICAME ELECTRICAL DEVELOPMENTS LIMITED
#00686246
active
W T HENLEY LIMITED
#04475906
active
SICAME ELECTRICAL DISTRIBUTION LIMITED
#04476620
active
See all companies at ME3 9GX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.