Searov Offshore Ltd in Houndsditch LONDON

Searov Offshore Ltd LONDON

Searov Offshore started in year 2013 as Private Limited Company with registration number 08701939. The Searov Offshore company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at The St Botolph Building, 138. Postal code: EC3A 7AR.

The firm has one director. Frode G., appointed on 10 June 2020. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Frederic A., Maxime C. and others listed below. There were no ex secretaries.

Searov Offshore Ltd Address / Contact

Office Address	The St Botolph Building, 138
Office Address2	Houndsditch
Town	London
Post code	EC3A 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08701939
Date of Incorporation	Mon, 23rd Sep 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Frode G.

Position: Director

Appointed: 10 June 2020

Frederic A.

Position: Director

Appointed: 23 September 2013

Resigned: 28 July 2017

Maxime C.

Position: Director

Appointed: 23 September 2013

Resigned: 10 June 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Maxime C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Frederic A. This PSC owns 25-50% shares.

Maxime C.

Notified on	23 September 2016
Ceased on	28 July 2017
Nature of control:	25-50% shares

Frederic A.

Notified on	23 September 2016
Ceased on	28 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		16 349	51 270	33 845	29 003	41 761	20 815	24 474	42 643
Current Assets	197 994	235 141	278 748	425 619	629 798	620 225	627 900	723 006	863 792
Debtors	191 872	218 792	227 478	391 774	600 795	578 464	607 085	698 532	821 149
Net Assets Liabilities		69 118	125 966	193 383	263 264	312 987	406 544	530 620	647 669
Other Debtors		72 583	30 536	4 202	4 202	4 202	2	-2 567	2
Cash Bank In Hand	6 122	16 349
Net Assets Liabilities Including Pension Asset Liability	34 967	69 118

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	34 965	69 116

Other
Amounts Owed By Group Undertakings Participating Interests			51 703	51 367	51 341	51 637	1 106 154	559 962	809 573
Average Number Employees During Period		10	12	13	13	15	12	23	21
Bank Overdrafts		9				98
Corporation Tax Payable		9 413	14 212	7 848	16 233	11 663	21 946	29 104	27 456
Creditors		166 023	152 782	232 236	366 534	307 238	221 356	192 386	216 123
Net Current Assets Liabilities	34 967	69 118	125 966	193 383	263 264	312 987	406 544	530 620	647 669
Other Creditors		149 977	128 999	195 880	333 961	275 799	179 321	148 596	177 275
Other Taxation Social Security Payable				-840	-1 233	-940		-840
Trade Creditors Trade Payables		6 624	9 571	29 348	17 573	20 618	20 089	15 526	11 392
Trade Debtors Trade Receivables		146 209	145 239	336 205	545 252	522 625	-499 071	141 137	11 574
Capital Employed	34 967	69 118
Creditors Due Within One Year	163 027	166 023
Number Shares Allotted	2	2
Number Shares Allotted Increase Decrease During Period	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Value Shares Allotted Increase Decrease During Period	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/06/08 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AP01	New director appointment on 2020/06/10. filed on: 10th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/06/10 filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 9th, June 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2018	resolution	Free Download (25 pages)
AD01	Change of registered address from 9 Queen's Yard White Post Lane London E9 5EN on 2018/07/03 to The St Botolph Building, 138 Houndsditch London EC3A 7AR filed on: 3rd, July 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/28 filed on: 21st, June 2018	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/28 filed on: 21st, June 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/28 filed on: 8th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/08 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/09 filed on: 9th, June 2017	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/23 filed on: 13th, December 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 21st, September 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/24	capital
NEWINC	Company registration filed on: 23rd, September 2013	incorporation

Searov Offshore Ltd LONDON

Searov Offshore Ltd Address / Contact

Company Information / Profile

Company staff

Frode G.

Frederic A.

Maxime C.

People with significant control

Annual reports financial information

Company filings

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