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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
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days 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 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • Ceo • American • Lives in United States • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Optical Group Limited
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Seckloe 270 Limited
Arran Peter Fewkes, James McGrann, and 1 more are mutual people.
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B.O.G Trustee Limited
Emw Secretaries Limited and 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.
Active
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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Cognita Schools Limited
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
Accounting Period Extended
9 Days Ago on 24 Oct 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Advancing Eyecare (Uk) Limited (PSC) Appointed
3 Months Ago on 4 Aug 2025
Ms Emily Pollack Appointed
3 Months Ago on 4 Aug 2025
Amanda Joyce Higginbotham Resigned
3 Months Ago on 4 Aug 2025
Mr James Mcgrann Appointed
3 Months Ago on 4 Aug 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 24 Oct 2025
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
Repayment History
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