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Seebeck 136 Limited

Seebeck 136 Limited is an active company incorporated on 27 November 2015 with the registered office located in Birmingham, West Midlands. Seebeck 136 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09892803
Private limited company
Age
9 years
Incorporated 27 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 4 Gravelly Industrial Estate
Birmingham
B24 8HZ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1963
Director • Partner • American • Lives in United States • Born in Jan 1978
Shareholders, PSCs & Group Structure
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B.O.G Trustee Limited
Emw Secretaries Limited and Mr Arran Peter Fewkes are mutual people.
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Advancing Eyecare (UK) Limited
James McGrann and Emily Pollack are mutual people.
Active
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
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Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
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British Camelids Limited
Emw Secretaries Limited is a mutual person.
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Emw Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£691K
Increased by £283K (+69%)
Turnover
£17.97M
Decreased by £677K (-4%)
Employees
70
Decreased by 1 (-1%)
Total Assets
£7.1M
Decreased by £1.24M (-15%)
Total Liabilities
-£8.71M
Decreased by £2.22M (-20%)
Net Assets
-£1.61M
Increased by £986K (-38%)
Debt Ratio (%)
123%
Decreased by 8.46% (-6%)
Latest Activity
Charge Satisfied
27 Days Ago on 11 Aug 2025
Advancing Eyecare (Uk) Limited (PSC) Appointed
1 Month Ago on 4 Aug 2025
Ms Emily Pollack Appointed
1 Month Ago on 4 Aug 2025
Amanda Joyce Higginbotham Resigned
1 Month Ago on 4 Aug 2025
Mr James Mcgrann Appointed
1 Month Ago on 4 Aug 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
6 Months Ago on 18 Feb 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
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Documents
Change of share class name or designation
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Withdrawal of a person with significant control statement on 13 August 2025
Submitted on 13 Aug 2025
Notification of Advancing Eyecare (Uk) Limited as a person with significant control on 4 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Amanda Joyce Higginbotham as a director on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Emily Pollack as a director on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Mr James Mcgrann as a director on 4 August 2025
Submitted on 12 Aug 2025
Repayment History
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