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Seahorse Amphibious Vehicles Ltd

Seahorse Amphibious Vehicles Ltd is an active company incorporated on 19 December 2012 with the registered office located in Slough, Berkshire. Seahorse Amphibious Vehicles Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08336781
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
762-763a Henley Road
Slough
SL1 4JW
England
Address changed on 2 May 2025 (6 months ago)
Previous address was Unit 6 Clivemont Park Martin Road Maidenhead Berkshire SL6 7DZ England
Telephone
02079283132
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1995
Director • Marine Sales • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Jan 1999
Director • Accountant • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Knot Bothered Limited
Graham Barry Lumley, Edward Cameron Barry Lumley, and 1 more are mutual people.
Active
Escape Experience Limited
Graham Barry Lumley, Edward Cameron Barry Lumley, and 1 more are mutual people.
Active
London Amphibious Tours Limited
Graham Barry Lumley, Edward Cameron Barry Lumley, and 1 more are mutual people.
Active
Windsor Splash Tours Limited
Graham Barry Lumley, Edward Cameron Barry Lumley, and 1 more are mutual people.
Active
No Knots Chartering Limited
Graham Barry Lumley and Edward Cameron Barry Lumley are mutual people.
Active
Liverpool Splash Tours Limited
Graham Barry Lumley and Edward Cameron Barry Lumley are mutual people.
Active
Glasgow Splash Tours Limited
Graham Barry Lumley and Edward Cameron Barry Lumley are mutual people.
Active
Seahorse Vehicles Limited
Graham Barry Lumley and Edward Cameron Barry Lumley are mutual people.
Active
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
Unreported
Decreased by £52.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£1.28M
Decreased by £268.75K (-17%)
Total Liabilities
-£587.8K
Decreased by £270.71K (-32%)
Net Assets
£688.56K
Increased by £1.97K (0%)
Debt Ratio (%)
46%
Decreased by 9.51% (-17%)
Latest Activity
Knot Bothered Limited (PSC) Details Changed
6 Months Ago on 5 May 2025
Ms Katie Anne Denise Lewis Details Changed
6 Months Ago on 2 May 2025
Mr Howard Michael Thomas Details Changed
6 Months Ago on 2 May 2025
Ms Amelia Celeste Lumley Details Changed
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Ms Katie Anne Denise Lewis Appointed
8 Months Ago on 7 Mar 2025
Ms Amelia Celeste Lumley Appointed
8 Months Ago on 6 Mar 2025
Mr Howard Michael Thomas Appointed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Name changed from Seahorse Vehicles Ltd
7 Months Ago on 14 Mar 2025
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Documents
Change of details for Knot Bothered Limited as a person with significant control on 5 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Howard Michael Thomas on 2 May 2025
Submitted on 6 May 2025
Secretary's details changed for Ms Katie Anne Denise Lewis on 2 May 2025
Submitted on 6 May 2025
Director's details changed for Ms Amelia Celeste Lumley on 2 May 2025
Submitted on 6 May 2025
Registered office address changed from Unit 6 Clivemont Park Martin Road Maidenhead Berkshire SL6 7DZ England to 762-763a Henley Road Slough SL1 4JW on 2 May 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Registration of charge 083367810004, created on 14 April 2025
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 19 December 2024
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Repayment History
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