Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Sia - Strategy in Action Limited
- Incorporated
- 24 November 2008 (17 years)
- Previously known as
- 3H Partners Limited (until 19 January 2024)Ebmi UK Limited (until 27 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Frederick Hardinges
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Maple Building 39/51Highgate RoadLondonNW5 1RT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2024
Italian
Born August 1983 (43)
British
Born December 1974 (51)
Hardinges, Jonathan Frederick
Director · Appointed 4 June 2024
British
Born May 1988 (38)
Scarso Borioli, Giovanni
Director · Appointed 1 August 2012
Italian
Born July 1977 (49)
Sola, Davide
Director · Appointed 12 October 2011
Italian
Born July 1973 (53)
Officer history (3 former)
25 June 2024
25 June 2024
4 June 2024
Appointed Hardinges, Jonathan Frederick as Director
26 May 2021
31 October 2013
Resigned Ganover Secretaries Limited as Corporate Secretary
1 August 2012
Appointed Scarso Borioli, Giovanni as Director
12 October 2011
Appointed Sola, Davide as Director
12 October 2011
12 October 2011
24 November 2008
24 November 2008
Appointed Ganover Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12589859
Corporate entity · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12560912
Former controllers (7)
1 December 2022
Ceased Miele Investments Ltd — Owns 25–50% of shares
9 June 2021
Ceased STV Ventures Ltd — Owns 25–50% of shares
9 June 2021
Ceased Miele Investments Ltd — Owns 25–50% of shares
1 December 2020
Ceased Davide Sola — Owns 25–50% of shares
1 December 2020
Ceased Giovanni Scarso Borioli — Owns 25–50% of shares
1 December 2020
30 June 2020
Ceased 3H Partners Corp. LLP — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sia - Strategy in Action Limited This company Owns 25–50% of shares
3Horizons Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £6,059,319
- Cash
- £3,078,581
- Employees
- 23
- Debt Ratio
- 26%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,838,056 | £2,176,046 | £1,312,139 | £596,122 | £298,108 | £27,820 |
| Current Assets | £5,387,854 | £2,301,159 | £1,296,016 | £2,209,634 | £2,033,299 | £3,854,387 |
| Debtors | £2,309,273 | £941,392 | £653,586 | £762,483 | £3,646,138 | |
| Cash | £3,078,581 | £1,359,767 | £847,912 | £1,556,048 | £1,270,816 | £208,249 |
| Creditors (< 1 year) | £2,161,591 | £1,637,374 | £1,421,657 | £2,004,867 | £1,072,189 | £3,219,209 |
| Creditors (> 1 year) | £5,000 | £15,000 | £25,000 | £40,000 | £45,000 | |
| Net Current Assets | £3,226,263 | £663,785 | (£125,641) | £204,767 | £961,110 | £635,178 |
| Net Assets | £6,059,319 | £2,824,831 | £1,161,498 | £760,889 | £1,214,218 | £662,998 |
| Shareholder Funds | £1,161,498 | £760,889 | £662,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Statement of capital following an allotment of shares | |||
| 16 June 2025 | Statement of capital following an allotment of shares | |||
| 16 June 2025 | Confirmation statement with updates | 16 June 2025 |
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