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Deepsea Holding Ltd

Deepsea Holding Ltd is an active company incorporated on 3 May 2024 with the registered office located in London, City of London. Deepsea Holding Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15702318
Private limited company
Age
1 year 4 months
Incorporated 3 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Director • Italian • Lives in Italy • Born in Oct 1961
Director • Italian • Lives in Italy • Born in May 1968
Director • British • Lives in Spain • Born in Sep 1968
Director • American • Lives in United States • Born in May 1970
Director • Italian • Lives in Italy • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Magellano Limited
OHS Secretaries Limited, Mario Gardini, and 3 more are mutual people.
Active
Sunseeker International (Holdings) Limited
Augusto Balestra, Antony Michael Sheriff, and 1 more are mutual people.
Active
Sunseeker Investments Ltd
OHS Secretaries Limited and Mario Gardini are mutual people.
Active
Sunseeker International Limited
Augusto Balestra is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Sunseeker International Distribution Ltd
Augusto Balestra is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Deepsea Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
Magellano Limited (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mr Ophir Sternberg Appointed
10 Months Ago on 1 Nov 2024
Mr Augusto Balestra Appointed
10 Months Ago on 1 Nov 2024
Mr Giancarlo Galeone Appointed
10 Months Ago on 1 Nov 2024
Mr Laith Ghaith Pharaon Appointed
10 Months Ago on 1 Nov 2024
Mr Antony Michael Sheriff Appointed
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
Magellano Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Registration of charge 157023180002, created on 11 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 15 Apr 2025
Change of details for Magellano Limited as a person with significant control on 10 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Antony Michael Sheriff as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Laith Ghaith Pharaon as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Giancarlo Galeone as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Augusto Balestra as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Ophir Sternberg as a director on 1 November 2024
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Repayment History
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