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Sealaska Services International Holdings Limited

Sealaska Services International Holdings Limited is an active company incorporated on 23 May 2022 with the registered office located in London, City of London. Sealaska Services International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14123777
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 (10 months remaining)
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 5th Floor One New Change London United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in Apr 1978
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealaska Foods International Holdings Limited
Gravitas Company Secretarial Services Limited and Daniel Lawrence Cassiano-Silva are mutual people.
Active
Woocheen International Limited
Gravitas Company Secretarial Services Limited and Daniel Lawrence Cassiano-Silva are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.02M
Increased by £953K (+23%)
Turnover
£29.99M
Increased by £6.87M (+30%)
Employees
150
Increased by 24 (+19%)
Total Assets
£36.72M
Increased by £15.01M (+69%)
Total Liabilities
-£30.83M
Increased by £12.16M (+65%)
Net Assets
£5.89M
Increased by £2.85M (+94%)
Debt Ratio (%)
84%
Decreased by 2.04% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Kent Douglas Rasmussen Appointed
5 Months Ago on 6 Jun 2025
Terry James Downes Resigned
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Auditor Resigned
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 5th Floor One New Change London United Kingdom to 5th Floor One New Change London EC4M 9AF on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Kent Douglas Rasmussen as a director on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Terry James Downes as a director on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Auditor's resignation
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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