ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Seasure Shipbroking Ltd

Seasure Shipbroking Ltd is an active company incorporated on 14 February 2005 with the registered office located in Ryde, Isle of Wight. Seasure Shipbroking Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05363598
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Cypress Court
Cothey Way
Ryde
Isle Of Wight
PO33 1QT
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was 7 st. Johns Road Harrow Middlesex HA1 2EY England
Telephone
02033279753
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Sep 1974
Director • French • Lives in UK • Born in Aug 1990
Veson (UK) Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vesselsvalue Limited
Quentin Adrien Lathuille and John Veson are mutual people.
Active
Veson (UK) Bidco Limited
Quentin Adrien Lathuille and John Veson are mutual people.
Active
Lancelot UK Holdco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Lancelot UK Finco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Concorde Bidco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Concorde Topco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Concorde Holdco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Concorde Midco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Brands
Seasure Shipbroking
Seasure Shipbroking Limited is a London-based sale and purchase shipbroker established in 1993.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£450.85K
Increased by £447.39K (+12923%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £2.39M (-56%)
Total Liabilities
-£88.98K
Decreased by £2.62M (-97%)
Net Assets
£1.8M
Increased by £230.03K (+15%)
Debt Ratio (%)
5%
Decreased by 58.62% (-93%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Inspection Address Changed
6 Months Ago on 6 Mar 2025
Registers Moved To Inspection Address
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
John Veson Appointed
7 Months Ago on 1 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Get Credit Report
Discover Seasure Shipbroking Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 May 2025
Register inspection address has been changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 6th Floor 9 Appold Street London EC2A 2AP
Submitted on 6 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 5 Mar 2025
Register(s) moved to registered inspection location 7 st. Johns Road Harrow Middlesex HA1 2EY
Submitted on 5 Mar 2025
Appointment of John Veson as a secretary on 1 February 2025
Submitted on 5 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 5 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year