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Currensea Limited

Currensea Limited is an active company incorporated on 13 June 2018 with the registered office located in Berkhamsted, Hertfordshire. Currensea Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11413946
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 1 Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
United Kingdom
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF United Kingdom
Telephone
020 33196588
Email
Unreported
People
Officers
4
Shareholders
61
Controllers (PSC)
2
Director • American • Lives in United States • Born in Dec 1962
Director • Entrepreneur • British • Lives in England • Born in Dec 1968
Director • Technology • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1954
Mr Christopher Craig Richard Goulding
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Collicutt Meats Limited
Alan Rae Dalziel Jamieson is a mutual person.
Active
Southgate Global Limited
Alan Rae Dalziel Jamieson is a mutual person.
Active
Chicagolynn Ltd
James Denbigh Lynn is a mutual person.
Active
Collicutt Holdings Limited
Alan Rae Dalziel Jamieson is a mutual person.
Active
Integralix Two Limited
James Denbigh Lynn is a mutual person.
Active
Southgate Packaging Limited
Alan Rae Dalziel Jamieson is a mutual person.
Active
Packer Industrial Limited
Alan Rae Dalziel Jamieson is a mutual person.
Active
Southgate Global Group Limited
Alan Rae Dalziel Jamieson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £1.46M (-53%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£2.12M
Decreased by £1.39M (-40%)
Total Liabilities
-£1.35M
Increased by £718.99K (+114%)
Net Assets
£771.72K
Decreased by £2.11M (-73%)
Debt Ratio (%)
64%
Increased by 45.67% (+254%)
Latest Activity
Mr Alan Rae Dalziel Jamieson Appointed
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Elizabeth Grace Chambers Resigned
9 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr James Denbigh Lynn (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Mr Christopher Craig Richard Goulding (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Ms Elizabeth Grace Chambers Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Christopher Craig Richard Goulding (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr James Denbigh Lynn (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr James Denbigh Lynn Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Alan Rae Dalziel Jamieson as a director on 1 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 28 Jan 2025
Change of details for Mr James Denbigh Lynn as a person with significant control on 9 December 2024
Submitted on 23 Jan 2025
Change of details for Mr Christopher Craig Richard Goulding as a person with significant control on 9 December 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 6 Jan 2025
Repayment History
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