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Intelligent Seas Group Limited

Intelligent Seas Group Limited is an active company incorporated on 31 March 2021 with the registered office located in Glasgow, City of Glasgow. Intelligent Seas Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC694097
Private limited company
Scottish Company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Office 1 Technology House
9 Newton Place
Glasgow
Lanarkshire
G3 7PR
Scotland
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O French Duncan 133 Finnieston Street Glasgow G3 8HB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1951
PSC • Director • British • Lives in Scotland • Born in Feb 1982
Director • Scottish • Lives in Scotland • Born in Apr 1961
Director • Belgian • Lives in Switzerland • Born in Nov 1978
Director • Australian • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsom College Enterprises Limited
Ashley John Head is a mutual person.
Active
The Ai Corporation Limited
Ashley John Head is a mutual person.
Active
Byotrol Limited
Ashley John Head is a mutual person.
Active
Byotrol Technology Limited
Ashley John Head is a mutual person.
Active
Zap Managed Service Limited
Ashley John Head is a mutual person.
Active
Medimark Scientific Limited
Ashley John Head is a mutual person.
Active
19 Philbeach Gardens Management Company Limited
Captain Henry Bryan Anthony Richard Andrews is a mutual person.
Active
Epsom College Overseas Limited
Ashley John Head is a mutual person.
Active
Brands
Intelligent Seas Group
Intelligent Seas Group Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32K
Increased by £1.15K (+648%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.93M
Increased by £312.42K (+19%)
Total Liabilities
-£826.14K
Increased by £301.07K (+57%)
Net Assets
£1.11M
Increased by £11.36K (+1%)
Debt Ratio (%)
43%
Increased by 10.34% (+32%)
Latest Activity
Captain Henry Bryan Anthony Richard Andrews Appointed
20 Days Ago on 18 Aug 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Dr Basak N/a Akdemir Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Gregory Wauthier-Chavrier Appointed
5 Months Ago on 1 Apr 2025
Shares Cancelled
7 Months Ago on 5 Feb 2025
Steven Matthew Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Ashley John Head Appointed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 26 Aug 2025
Appointment of Captain Henry Bryan Anthony Richard Andrews as a director on 18 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Gregory Wauthier-Chavrier as a director on 1 April 2025
Submitted on 4 Aug 2025
Registered office address changed from C/O French Duncan 133 Finnieston Street Glasgow G3 8HB Scotland to Office 1 Technology House 9 Newton Place Glasgow Lanarkshire G3 7PR on 29 May 2025
Submitted on 29 May 2025
Second filing for the appointment of Dr Basak Akdemir as a director
Submitted on 30 Apr 2025
Appointment of Dr Basak N/a Akdemir as a director on 28 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 28 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Resolutions
Submitted on 14 Mar 2025
Repayment History
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