Seamap Limited BIRMINGHAM


Seamap started in year 2001 as Private Limited Company with registration number 04256289. The Seamap company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Birmingham at 60 Islington Row Middleway. Postal code: B15 1PH. Since 2005-03-01 Seamap Limited is no longer carrying the name Amsap.

At the moment there are 4 directors in the the company, namely Amanda G., Karen G. and Nicholas G. and others. In addition one secretary - Nicholas G. - is with the firm. Currenlty, the company lists one former director, whose name is Alastair P. and who left the the company on 3 December 2001. In addition, there is one former secretary - Alastair P. who worked with the the company until 3 December 2001.

Seamap Limited Address / Contact

Office Address 60 Islington Row Middleway
Office Address2 Edgbaston
Town Birmingham
Post code B15 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04256289
Date of Incorporation Fri, 20th Jul 2001
Industry Activities of head offices
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Amanda G.

Position: Director

Appointed: 12 March 2012

Karen G.

Position: Director

Appointed: 12 March 2012

Nicholas G.

Position: Director

Appointed: 03 December 2001

Mark G.

Position: Director

Appointed: 03 December 2001

Nicholas G.

Position: Secretary

Appointed: 03 December 2001

Alastair P.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 December 2001

Alastair P.

Position: Director

Appointed: 20 July 2001

Resigned: 03 December 2001

Jacqueline F.

Position: Nominee Director

Appointed: 20 July 2001

Resigned: 03 December 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Nicholas G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mark G. This PSC owns 25-50% shares.

Nicholas G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Amsap March 1, 2005
115cr (111) December 6, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' accounts made up to 2022-10-30
filed on: 19th, July 2023
Free Download (51 pages)

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