Seatankers Consultancy Services (UK) started in year 2015 as Private Limited Company with registration number 09598461. The Seatankers Consultancy Services (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 15 Sloane Square. Postal code: SW1W 8ER.
The firm has 2 directors, namely Ben M., Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 1 August 2015 and Ben M. has been with the company for the least time - from 16 March 2023. As of 28 May 2024, there were 4 ex directors - Thorolf A., Marius H. and others listed below. There were no ex secretaries.
| Office Address | 15 Sloane Square |
| Town | London |
| Post code | SW1W 8ER |
| Country of origin | United Kingdom |
| Registration Number | 09598461 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 01 August 2015
The register of persons with significant control who own or have control over the company consists of 7 names. As we established, there is Spyros E. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Eirini T. This PSC has significiant influence or control over the company,. Then there is Jean-Luc P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Spyros E.
| Notified on | 30 August 2019 |
| Nature of control: |
significiant influence or control |
Eirini T.
| Notified on | 30 August 2019 |
| Nature of control: |
significiant influence or control |
Jean-Luc P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Demetrios H.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2019 |
| Nature of control: |
significiant influence or control |
Gerd N.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2019 |
| Nature of control: |
significiant influence or control |
Timothy W.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | -194 913 |
| Balance Sheet | |
| Cash Bank In Hand | 99 844 |
| Current Assets | 100 007 |
| Debtors | 163 |
| Net Assets Liabilities Including Pension Asset Liability | -194 913 |
| Reserves/Capital | |
| Called Up Share Capital | 1 000 |
| Profit Loss Account Reserve | -195 913 |
| Shareholder Funds | -194 913 |
| Other | |
| Creditors Due Within One Year | 294 920 |
| Net Current Assets Liabilities | -194 913 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 000 |
| Total Assets Less Current Liabilities | -194 913 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (15 pages) |
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