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Seabourne Mail Solutions Limited

Seabourne Mail Solutions Limited is an active company incorporated on 12 April 1996 with the registered office located in Staines-upon-Thames, Surrey. Seabourne Mail Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03185532
Private limited company
Age
29 years
Incorporated 12 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • South African • Lives in South Africa • Born in Jul 1990
Director • Office Manager • British • Lives in England • Born in Mar 1965
Director • South African • Lives in England • Born in Oct 1962
Director • Group Financial Director • British,bulgarian • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Seabourne Group Limited
Daniel John Flitterman, Petia Atanassova Levtcheva, and 1 more are mutual people.
Active
Seabourne Forwarding Limited
Daniel John Flitterman, Petia Atanassova Levtcheva, and 1 more are mutual people.
Active
Seabourne Holdings Limited
Daniel John Flitterman is a mutual person.
Active
Conduit Street Holdings Limited
Daniel John Flitterman is a mutual person.
Active
C J Bourne (Asset Management) Limited
Daniel John Flitterman is a mutual person.
Active
Putney Freeholds Limited
Daniel John Flitterman is a mutual person.
Active
Mossbourne Foundation Limited
Daniel John Flitterman is a mutual person.
Active
Sekida Limited
Glen Henry Gerber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£43.31K
Decreased by £6.38K (-13%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£495.41K
Decreased by £89.85K (-15%)
Total Liabilities
-£362.26K
Decreased by £219.4K (-38%)
Net Assets
£133.15K
Increased by £129.56K (+3604%)
Debt Ratio (%)
73%
Decreased by 26.26% (-26%)
Latest Activity
Inspection Address Changed
2 Months Ago on 27 Jun 2025
Inspection Address Changed
2 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Santova International Holdings (Pty) Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Seabourne Group Limited (PSC) Resigned
3 Months Ago on 30 May 2025
Mr James Struan Robertson Appointed
3 Months Ago on 30 May 2025
Mr Glen Henry Gerber Appointed
3 Months Ago on 30 May 2025
Daniel John Flitterman Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
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Documents
Register inspection address has been changed to Gardiner House 6B Hemnall Street Epping CM16 4LW
Submitted on 27 Jun 2025
Register inspection address has been changed from Gardiner House 6B Hemnall Street Epping CM16 4LW England to Gardiner House 6B Hemnall Street Epping CM16 4LW
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Appointment of Mr James Struan Robertson as a director on 30 May 2025
Submitted on 3 Jun 2025
Cessation of Seabourne Group Limited as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Glen Henry Gerber as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Daniel John Flitterman as a director on 30 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Gardiner House 6B Hemnall Street Epping Essex CM16 4LW to Centurion House London Road Staines-upon-Thames TW18 4AX on 3 June 2025
Submitted on 3 Jun 2025
Notification of Santova International Holdings (Pty) Ltd as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Repayment History
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