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Seasure Shipbroking Ltd (registration number 05363598) is a private limited company founded on 2005-02-14 originating in England. The business can be found at 1 Cypress Court, Cothey Way, Ryde PO33 1QT. Having undergone a change in 2014-08-29, the previous name this company used was Seasure Shipping Ltd. Seasure Shipbroking Ltd is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Seasure Shipbroking Ltd
Number 05363598
Date of Incorporation: 2005-02-14
End of financial year: 31 March
Address: 1 Cypress Court, Cothey Way, Ryde, PO33 1QT
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Quentin L. (in the company from 02 May 2023), John V. (appointment date: 02 May 2023). The official register indexes 3 persons of significant control, namely: Veson (Uk) Bidco Limited can be found at 3 Valentine Place, SE1 8QH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karen R. has 1/2 or less of shares, 1/2 or less of voting rights, Richard R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 467,793 274,749 602,282 390,816 661,727 1,211,381 1,595,642 1,555,099 1,736,087 1,424,319 2,632,372 3,216,850 4,276,927
Fixed Assets 194,445 182,564 172,901 174,050 172,348 173,744 172,971 172,348 172,348 172,348 - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 329,306 151,353 275,495 268,681 401,811 804,075 - - - - - - -
Tangible Fixed Assets 22,097 10,216 553 1,702 - 1,396 - - - - - - -
Total Assets Less Current Liabilities 329,306 151,353 275,495 268,681 401,811 804,075 1,426,975 1,665,597 1,858,980 1,596,387 1,490,631 1,528,203 1,568,065

People with significant control

Veson (Uk) Bidco Limited
2 May 2023
Address 1st Floor 3 Valentine Place, London, SE1 8QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 14742618
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen R.
2 March 2023 - 2 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Richard R.
6 April 2016 - 2 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 10th, November 2023 | accounts 		Free Download (7 pages)

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