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Seafox Warwick 1 Limited

Seafox Warwick 1 Limited is an active company incorporated on 12 November 2014 with the registered office located in London, Greater London. Seafox Warwick 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09306591
Private limited company
Age
11 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Seafox Warwick 1 Limited
Contact
Address
1 Mercer Street
London
WC2H 9QJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stanislaus Eduard Schmidt-Chiari
Director • Investor • Austrian • Lives in UK • Born in Apr 1984
George Elliott Nicholson
Director • British • Lives in England • Born in Jan 1982
Iain Henry Abrahams
Director • British • Lives in England • Born in May 1959
Longacre Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dycem Limited
Iain Henry Abrahams and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Longacre Group International Limited
George Elliott Nicholson and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Seafox Warwick 2 Limited
George Elliott Nicholson and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Seafox Dycem 1 Limited
Iain Henry Abrahams and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Seafox Dycem 2 Limited
Iain Henry Abrahams and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Pyroban Limited
George Elliott Nicholson is a mutual person.
Active
Pyroban Group Limited
George Elliott Nicholson is a mutual person.
Active
Fox Investments Limited
Iain Henry Abrahams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.8K
Same as previous period
Total Liabilities
-£1.76M
Same as previous period
Net Assets
-£1.71M
Same as previous period
Debt Ratio (%)
3159%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 20 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Adam Kenneth Lumley Resigned
4 Years Ago on 4 Aug 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 28 Oct 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jul 2024
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Repayment History
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