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South East Asia UK (Type C) Nominees Limited

South East Asia UK (Type C) Nominees Limited is a dormant company incorporated on 23 March 1998 with the registered office located in London, Greater London. South East Asia UK (Type C) Nominees Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03536300
Private limited company
Age
27 years
Incorporated 23 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Aug 1982
Director • Bank Manager • British • Lives in UK • Born in Sep 1973
Director • German • Lives in Germany • Born in Jun 1977
Director • Bank Manager • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
South East Asia UK (Type A) Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 4 more are mutual people.
Active
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
MSTC Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Praesys One Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 2 more are mutual people.
Active
Chase Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Robert Fleming Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 1 more are mutual people.
Active
Chase (Ga Group) Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Lewis Ercolo Hamm Appointed
4 Months Ago on 30 Jun 2025
Owen Sully Resigned
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Marie Lesley Clayton Details Changed
3 Years Ago on 21 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Lewis Ercolo Hamm as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Owen Sully as a director on 28 May 2025
Submitted on 30 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 7 Mar 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 3 Mar 2023
Repayment History
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