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Seachoice (Scandinavia) Limited

Seachoice (Scandinavia) Limited is an active company incorporated on 7 July 1987 with the registered office located in Farnham, Surrey. Seachoice (Scandinavia) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02145416
Private limited company
Age
38 years
Incorporated 7 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Mere House Mill Lane
Frensham
Farnham
GU10 3EB
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 61 Station Road Sudbury Suffolk CO10 2SP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in May 1959
Director • Chartered Accountant • British • Lives in England • Born in Oct 1956
Seachoice Limited
PSC
Swedish Film AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seachoice Limited
Michael McNamee and Craig Lees Baxter Niven are mutual people.
Active
Zetachoice Limited
Craig Lees Baxter Niven is a mutual person.
Active
Colne Bar Properties Limited
Craig Lees Baxter Niven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.27K
Increased by £5.42K (+141%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£22.64K
Decreased by £9.98K (-31%)
Total Liabilities
-£46.11K
Decreased by £25.56K (-36%)
Net Assets
-£23.47K
Increased by £15.58K (-40%)
Debt Ratio (%)
204%
Decreased by 16.06% (-7%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Miss Penelope Drylie Roger Niven Appointed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Ulf Ove Wallius Resigned
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England to Mere House Mill Lane Frensham Farnham GU10 3EB on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Miss Penelope Drylie Roger Niven as a secretary on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Satisfaction of charge 1 in full
Submitted on 12 Jun 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Termination of appointment of Ulf Ove Wallius as a director on 18 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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