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Ascertra-Searoc Ltd

Ascertra-Searoc Ltd is an active company incorporated on 2 November 2007 with the registered office located in . Ascertra-Searoc Ltd was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06416555
Private limited company
Age
17 years
Incorporated 2 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 46 Chichester Enterprise Centre
Terminus Road
Chichester
PO19 8FY
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England
Telephone
01243816606
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jul 1980
Director • Ceo • Australian • Lives in Australia • Born in Mar 1972
Director • Canadian • Lives in Canada • Born in Sep 1958
Carina UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Searoc Ltd
Damian Kevin McKay and Ms Shikha Gandhi are mutual people.
Active
Seaplanner Limited
Damian Kevin McKay and Ms Shikha Gandhi are mutual people.
Active
Datamine Corporate Limited
Damian Kevin McKay is a mutual person.
Active
Datamine Software Limited
Damian Kevin McKay is a mutual person.
Active
Datamine International Limited
Damian Kevin McKay is a mutual person.
Active
Infoasset Limited
Damian Kevin McKay is a mutual person.
Active
Interica Limited
Damian Kevin McKay is a mutual person.
Active
Tanygraig Limited
Damian Kevin McKay is a mutual person.
Active
Brands
SeaRoc
SeaRoc provides an integrated SaaS solution called SeaPlanner, designed for the offshore wind industry to support safety, efficiency, and compliance across projects.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44.59K
Increased by £16.13K (+57%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£531.81K
Decreased by £624.7K (-54%)
Total Liabilities
-£2.72M
Decreased by £320.82K (-11%)
Net Assets
-£2.18M
Decreased by £303.88K (+16%)
Debt Ratio (%)
511%
Increased by 248.19% (+94%)
Latest Activity
Damian Kevin Mckay Resigned
6 Months Ago on 26 Feb 2025
Gabor Czegledy Appointed
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Carina Uk Holdco Ltd (PSC) Appointed
1 Year 5 Months Ago on 15 Mar 2024
Datamine Corporate Limited (PSC) Resigned
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Resolutions
Submitted on 5 Mar 2025
Second filing of Confirmation Statement dated 2 November 2024
Submitted on 3 Mar 2025
Certificate of change of name
Submitted on 28 Feb 2025
Appointment of Gabor Czegledy as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Damian Kevin Mckay as a director on 26 February 2025
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 21 Nov 2024
Cessation of Datamine Corporate Limited as a person with significant control on 15 March 2024
Submitted on 20 Mar 2024
Notification of Carina Uk Holdco Ltd as a person with significant control on 15 March 2024
Submitted on 20 Mar 2024
Registered office address changed from Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England to Unit 46 Chichester Enterprise Centre Terminus Road Chichester PO19 8FY on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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