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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 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
England
Address changed on 27 Jun 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Office Manager • British • Lives in England • Born in Mar 1965
Director • South African • Lives in England • Born in Oct 1962
Director • South African • Lives in South Africa • Born in Jul 1990
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
Glen Henry Gerber and Petia Atanassova Levtcheva are mutual people.
Active
Seabourne Forwarding Limited
Glen Henry Gerber and Petia Atanassova Levtcheva are mutual people.
Active
Sekida Limited
Glen Henry Gerber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£21.43K
Decreased by £21.88K (-51%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£504.3K
Increased by £8.89K (+2%)
Total Liabilities
-£296.27K
Decreased by £66K (-18%)
Net Assets
£208.03K
Increased by £74.88K (+56%)
Debt Ratio (%)
59%
Decreased by 14.38% (-20%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Dec 2025
Accounting Period Shortened
4 Months Ago on 10 Sep 2025
Seabourne Group Limited (PSC) Appointed
6 Months Ago on 10 Jul 2025
Santova International Holdings (Pty) Ltd (PSC) Resigned
6 Months Ago on 10 Jul 2025
Inspection Address Changed
6 Months Ago on 27 Jun 2025
Inspection Address Changed
6 Months Ago on 27 Jun 2025
Registered Address Changed
7 Months Ago on 3 Jun 2025
Santova International Holdings (Pty) Ltd (PSC) Appointed
7 Months Ago on 30 May 2025
Seabourne Group Limited (PSC) Resigned
7 Months Ago on 30 May 2025
Mr James Struan Robertson Appointed
7 Months Ago on 30 May 2025
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 12 Dec 2025
Notification of Seabourne Group Limited as a person with significant control on 10 July 2025
Submitted on 22 Oct 2025
Cessation of Santova International Holdings (Pty) Ltd as a person with significant control on 10 July 2025
Submitted on 22 Oct 2025
Current accounting period shortened from 30 June 2026 to 28 February 2026
Submitted on 10 Sep 2025
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
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
Termination of appointment of Daniel John Flitterman as a director on 30 May 2025
Submitted on 3 Jun 2025
Repayment History
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