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Seavacations UK Limited

Seavacations UK Limited is an active company incorporated on 17 September 1998 with the registered office located in Southampton, Hampshire. Seavacations UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03633566
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Learn more about Seavacations UK Limited
Contact
Address
Carnival House
100 Harbour Parade
Southampton
Hampshire
SO15 1ST
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Enrique Antonio Miguez
Secretary • Director • Attorney • American • Lives in United States • Born in Jan 1965
Janet Wygert
Director • None • American • Lives in United States • Born in Jan 1964
Seavacations Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seavacations Limited
Enrique Antonio Miguez, Janet Wygert, and 1 more are mutual people.
Active
Carnival (UK) Limited
Enrique Antonio Miguez and Oakwood Corporate Secretary Limited are mutual people.
Active
Carnival Technical Services (UK) Limited
Enrique Antonio Miguez and Oakwood Corporate Secretary Limited are mutual people.
Active
Carnival Port Holdings Limited
Enrique Antonio Miguez and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.29M
Increased by £1.29M (%)
Employees
6
Same as previous period
Total Assets
£16.43M
Increased by £1.7M (+12%)
Total Liabilities
-£10.36M
Increased by £1.63M (+19%)
Net Assets
£6.07M
Increased by £62K (+1%)
Debt Ratio (%)
63%
Increased by 3.83% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Jun 2025
Janet Wygert Appointed
8 Months Ago on 12 May 2025
Iain Michael Baillie Resigned
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 7 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Statement of capital on 17 November 2025
Submitted on 17 Nov 2025
Statement by Directors
Submitted on 17 Nov 2025
Solvency Statement dated 14/11/25
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 6 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 6 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 6 Jun 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 6 Jun 2025
Appointment of Janet Wygert as a director on 12 May 2025
Submitted on 30 May 2025
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Repayment History
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