Seams (global) started in year 2014 as Private Limited Company with registration number 09279126. The Seams (global) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 80 Fenchurch Street. Postal code: EC3M 4BY.
Currently there are 2 directors in the the company, namely Guy L. and Ashwini S.. In addition one secretary - Ashwini S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 80 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BY |
| Country of origin | United Kingdom |
| Registration Number | 09279126 |
| Date of Incorporation | Fri, 24th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 27 July 2021
Position: Secretary
Appointed: 01 July 2020
The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Arcadis Gen Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Arcadis (Uk) Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Arcadis Gen Holdings Limited
80 Fenchurch Street, London, EC3M 4BY, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 076422798 |
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arcadis (Uk) Holdings Limited
Arcadis House 34 York Way, London, N1 9AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05607007 |
| Notified on | 2 January 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John P.
| Notified on | 24 October 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark E.
| Notified on | 24 October 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
25-50% voting rights |
Mark T.
| Notified on | 24 October 2016 |
| Ceased on | 24 October 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023 |
accounts | Free Download (19 pages) |
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