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Seatankers Consultancy Services (UK) Limited

Seatankers Consultancy Services (UK) Limited is an active company incorporated on 19 May 2015 with the registered office located in London, City of London. Seatankers Consultancy Services (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09598461
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Eastcheap
4th Floor
London
EC3M 1AJ
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 10 4th Floor 10 Eastcheap London EC3M 1AJ England
Telephone
02078813100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1994
Director • Lives in England • Born in Nov 1969
Director • Chartered Accountant • English • Lives in England • Born in Feb 1960
Mr. John Fredriksen
PSC • Cypriot • Lives in UK • Born in May 1944
Mr Christakis Theodoulou
PSC • Cypriot • Lives in Cyprus • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Seatankers Services (UK) LLP
Graham James Baker, Ben Mills, and 1 more are mutual people.
Active
SFL UK Management Ltd
Fergus James Paul Bristow is a mutual person.
Active
Wight Knuckle Brewery Ltd
Fergus James Paul Bristow is a mutual person.
Active
WKB Pubs Limited
Fergus James Paul Bristow is a mutual person.
Active
WKB 1 Limited
Fergus James Paul Bristow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.74K
Increased by £162 (+10%)
Turnover
£614.22K
Decreased by £101.13K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Decreased by £69.36K (-4%)
Total Liabilities
-£104.72K
Increased by £48.98K (+88%)
Net Assets
£1.44M
Decreased by £118.35K (-8%)
Debt Ratio (%)
7%
Increased by 3.33% (+96%)
Latest Activity
Graham James Baker Resigned
11 Days Ago on 31 Oct 2025
Mr Fergus James Paul Bristow Appointed
12 Days Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Auditor Resigned
5 Months Ago on 29 May 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Jean-Luc Patrick Piazza (PSC) Resigned
1 Year 8 Months Ago on 13 Mar 2024
Eirini Santhi Theocharous (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Graham James Baker as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Fergus James Paul Bristow as a director on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 Jun 2025
Auditor's resignation
Submitted on 29 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Registered office address changed from 10 4th Floor 10 Eastcheap London EC3M 1AJ England to 10 Eastcheap 4th Floor London EC3M 1AJ on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 15 Sloane Square London SW1W 8ER England to 10 4th Floor 10 Eastcheap London EC3M 1AJ on 17 October 2024
Submitted on 17 Oct 2024
Notification of Christakis Theodoulou as a person with significant control on 1 February 2024
Submitted on 4 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jun 2024
Cessation of Eirini Santhi Theocharous as a person with significant control on 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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