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Sealand Projects Limited

Sealand Projects Limited is an active company incorporated on 31 May 2007 with the registered office located in London, City of London. Sealand Projects Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06264092
Private limited company
Age
18 years
Incorporated 31 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 6 years
Telephone
01493789101
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in UK • Born in Mar 1962
Director • French • Lives in France • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 1960
Director • French • Lives in France • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuprum Energy Limited
Mr Graeme Macdougall is a mutual person.
Active
Oreal Ltd
Nigel Ahmed Danhash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£693.59K
Decreased by £100.65K (-13%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£2.24M
Increased by £115.71K (+5%)
Total Liabilities
-£996.44K
Increased by £280.36K (+39%)
Net Assets
£1.25M
Decreased by £164.65K (-12%)
Debt Ratio (%)
44%
Increased by 10.76% (+32%)
Latest Activity
Accounting Period Extended
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Mr Pascal Ochoa Appointed
5 Months Ago on 28 Mar 2025
Ms Valérie Bernhardt Appointed
5 Months Ago on 28 Mar 2025
Miles Brynley Jones Resigned
5 Months Ago on 28 Mar 2025
Nigel Ahmed Danhash Resigned
5 Months Ago on 28 Mar 2025
Anne-Marie Choho (PSC) Appointed
5 Months Ago on 28 Mar 2025
Graeme Macdougall (PSC) Resigned
5 Months Ago on 28 Mar 2025
Michel Kahan (PSC) Appointed
5 Months Ago on 28 Mar 2025
Mr Miles Brynley Jones Details Changed
6 Months Ago on 18 Feb 2025
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Jun 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Appointment of Ms Valérie Bernhardt as a director on 28 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Pascal Ochoa as a director on 28 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Nigel Ahmed Danhash as a director on 28 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Miles Brynley Jones as a director on 28 March 2025
Submitted on 10 Apr 2025
Cessation of Graeme Macdougall as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Notification of Anne-Marie Choho as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Repayment History
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