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Paratus Seabras SP UK Limited

Paratus Seabras SP UK Limited is an active company incorporated on 21 March 2018 with the registered office located in London, City of London. Paratus Seabras SP UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11267323
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Eastcheap
London
EC3M 1AJ
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Norwegian • Lives in Norway • Born in Oct 1981
Director • Malaysian • Lives in Malaysia • Born in Feb 1966
Paratus Seabras UK Limited
PSC
Shareholders, PSCs & Group Structure
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Paratus Seabras UK Limited
Ms Mei Mei Chow and Mazars Company Secretaries Limited are mutual people.
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Mazars Company Secretaries Limited is a mutual person.
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Slug And Lettuce Company Limited
Mazars Company Secretaries Limited is a mutual person.
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Town And City Pub Group Limited
Mazars Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.52M
Increased by £33.52M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£52.05M
Increased by £33.84M (+186%)
Total Liabilities
-£7.18M
Increased by £7.08M (+7533%)
Net Assets
£44.88M
Increased by £26.76M (+148%)
Debt Ratio (%)
14%
Increased by 13.27% (+2571%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Paratus Seabras Uk Limited (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Forvis Mazars Company Secretaries Limited Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 15 May 2025
Solvency Statement dated 14/05/25
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Change of details for Paratus Seabras Uk Limited as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10 Eastcheap London EC3M 1AJ on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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