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Seastar Ship Holdings Limited

Seastar Ship Holdings Limited is an active company incorporated on 4 March 2017 with the registered office located in London, City of London. Seastar Ship Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10652591
Private limited company
Age
8 years
Incorporated 4 March 2017
Size
Unreported
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • PSC • Norwegian • Lives in Switzerland • Born in Sep 1958
Director • PSC • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Mar 1977
John Edward Epps
PSC • Bermudian/British Oversea Territories Citizen • Lives in Bermuda • Born in Mar 1938
Arthur Edward Morgan Jones
PSC • Bermudian Britsh Overseas Territories Citizen • Lives in Bermuda • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Seastar Bulk One Limited
Daniel Wayne Perrott and Per Magnus Karlsen are mutual people.
Active
Seastar Bulk Three Limited
Daniel Wayne Perrott and Per Magnus Karlsen are mutual people.
Active
Seastar Maritime Limited
Daniel Wayne Perrott and Per Magnus Karlsen are mutual people.
Active
Seastar Bulk Four Limited
Daniel Wayne Perrott and Per Magnus Karlsen are mutual people.
Active
Seastar Bulk Five Limited
Daniel Wayne Perrott and Per Magnus Karlsen are mutual people.
Active
Seastar Bulk Two Limited
Daniel Wayne Perrott and Per Magnus Karlsen are mutual people.
Active
Seastar Bulk Six Limited
Daniel Wayne Perrott and Per Magnus Karlsen are mutual people.
Active
Seastar Bulk Seven Limited
Daniel Wayne Perrott and Per Magnus Karlsen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.52M
Decreased by £2.99M (-22%)
Turnover
£36.95M
Decreased by £1.56M (-4%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£135.4M
Increased by £8.24M (+6%)
Total Liabilities
-£64.05M
Decreased by £330K (-1%)
Net Assets
£71.35M
Increased by £8.57M (+14%)
Debt Ratio (%)
47%
Decreased by 3.32% (-7%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Richard Iain Meins (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Per Magnus Karlsen Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Satisfaction of charge 106525910020 in full
Submitted on 13 Aug 2024
Registration of charge 106525910030, created on 8 May 2024
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Director's details changed for Per Magnus Karlsen on 18 April 2023
Submitted on 29 Feb 2024
Cessation of Richard Iain Meins as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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