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Seattle Holdings Limited

Seattle Holdings Limited is an active company incorporated on 6 December 2004 with the registered office located in London, Greater London. Seattle Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05304981
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
123 Victoria Street
11th Floor
London
SW1E 6DE
England
Address changed on 28 Oct 2024 (11 months ago)
Previous address was 4th Floor 60 Buckingham Palace Road London SW1W 0AH England
Telephone
020 38242907
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in Jul 1974
Director • Chief Executive • British • Lives in England • Born in Nov 1965
Transform Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seattle Software Ltd
Gareth Lloyd Burton and Thomas Rupert Colbourne are mutual people.
Active
Hycool Global Limited
Thomas Rupert Colbourne is a mutual person.
Active
Transform Bidco Limited
Gareth Lloyd Burton is a mutual person.
Active
Transform Topco Limited
Gareth Lloyd Burton is a mutual person.
Active
Transform Midco Limited
Gareth Lloyd Burton is a mutual person.
Active
Transform Ebt Ltd
Gareth Lloyd Burton is a mutual person.
Active
Capsifi UK Limited
Gareth Lloyd Burton is a mutual person.
Active
Neurowaze Ltd
Thomas Rupert Colbourne is a mutual person.
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
£24K
Increased by £22.25K (+1272%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£13.63M
Increased by £6.15M (+82%)
Total Liabilities
-£15.21M
Increased by £6.19M (+69%)
Net Assets
-£1.58M
Decreased by £30.84K (+2%)
Debt Ratio (%)
112%
Decreased by 9.11% (-8%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Thomas Rupert Colbourne Resigned
5 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Thomas Rupert Colbourne as a director on 29 April 2025
Submitted on 8 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Registered office address changed from 4th Floor 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registration of charge 053049810007, created on 16 April 2024
Submitted on 17 Apr 2024
Registration of charge 053049810006, created on 16 April 2024
Submitted on 17 Apr 2024
Registration of charge 053049810008, created on 16 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 17 Apr 2024
Statement of company's objects
Submitted on 10 Apr 2024
Repayment History
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