Seaways Global started in year 2011 as Private Limited Company with registration number 07591411. The Seaways Global company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Portsmouth at 3 Acorn Business Centre. Postal code: PO6 3TH. Since Mon, 19th Jun 2017 Seaways Global Ltd is no longer carrying the name Seaways Europe.
The firm has 3 directors, namely Neil S., Stephen S. and Susanne N.. Of them, Susanne N. has been with the company the longest, being appointed on 30 April 2013 and Neil S. and Stephen S. have been with the company for the least time - from 29 September 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew C. who worked with the the firm until 30 April 2013.
| Office Address | 3 Acorn Business Centre |
| Office Address2 | Northarbour Road |
| Town | Portsmouth |
| Post code | PO6 3TH |
| Country of origin | United Kingdom |
| Registration Number | 07591411 |
| Date of Incorporation | Tue, 5th Apr 2011 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 29 September 2015
Position: Director
Appointed: 29 September 2015
Position: Director
Appointed: 30 April 2013
The register of PSCs who own or have control over the company includes 5 names. As we found, there is Susanne N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tobeli Limited that entered Portsmouth, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Venew Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Susanne N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tobeli Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09316252 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Venew Limited
3 Acorn Business Centr Northarbour Road, Portsmouth, PO6 3TH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09356608 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aldebaran Marine Services Pty Limited
C/O Lawrence Group Ground Floor, 15 Ogilvie Road, Mount Pleasant In The State Of Western Australia, Australia
| Legal authority | Australian |
| Legal form | Pty |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 618 033 453 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arie N.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2020 |
| Nature of control: |
25-50% shares |
| Seaways Europe | June 19, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 235 368 | 36 984 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 371 | 39 538 | 67 426 | 83 270 | 96 498 | 131 666 | 63 684 | 79 166 | |
| Current Assets | 329 059 | 41 078 | 61 735 | 145 597 | 144 210 | 198 140 | 164 446 | 131 463 | 162 114 |
| Debtors | 64 364 | 30 707 | 22 197 | 78 171 | 60 940 | 101 642 | 32 780 | 67 779 | 82 948 |
| Net Assets Liabilities | 24 272 | 19 603 | 24 990 | 64 421 | 58 257 | 32 875 | 34 128 | ||
| Other Debtors | 18 647 | 1 500 | 3 137 | 22 101 | 15 806 | 16 881 | 3 652 | 13 889 | |
| Property Plant Equipment | 1 651 | 1 376 | 2 575 | 2 982 | 2 237 | 1 678 | 1 259 | 945 | |
| Cash Bank In Hand | 264 695 | 10 371 | |||||||
| Tangible Fixed Assets | 1 576 | 1 651 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 1 200 | |||||||
| Profit Loss Account Reserve | 235 358 | 35 784 | |||||||
| Shareholder Funds | 235 368 | 36 984 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 695 | 1 971 | 2 555 | 3 364 | 4 109 | 4 668 | 5 087 | 5 401 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||||
| Corporation Tax Recoverable | 4 776 | ||||||||
| Creditors | 5 415 | 38 564 | 128 079 | 121 695 | 135 531 | 107 548 | 99 608 | 128 752 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 275 | 585 | 809 | 745 | 559 | 419 | 314 | ||
| Net Current Assets Liabilities | 234 107 | 35 663 | 23 171 | 17 518 | 22 515 | 62 609 | 56 898 | 31 855 | 33 362 |
| Number Shares Issued Fully Paid | 400 | 400 | 400 | ||||||
| Other Creditors | 1 362 | 2 388 | 75 750 | 66 259 | 82 099 | 52 776 | 60 476 | 73 574 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 12 748 | ||||||||
| Other Taxation Social Security Payable | 12 748 | 44 704 | 30 880 | 45 831 | 48 101 | 38 692 | 50 319 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 3 346 | 3 346 | 5 131 | 6 346 | 6 346 | 6 346 | 6 346 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 275 | 490 | 507 | 425 | 319 | 239 | 179 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 330 | 275 | 490 | 507 | 425 | 319 | 239 | 179 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 785 | 1 215 | |||||||
| Total Assets Less Current Liabilities | 235 683 | 37 314 | 24 547 | 20 093 | 25 497 | 64 846 | 58 576 | 33 114 | 34 307 |
| Trade Creditors Trade Payables | 4 053 | 23 428 | 7 625 | 24 556 | 7 601 | 6 671 | 440 | 4 859 | |
| Trade Debtors Trade Receivables | 7 284 | 20 697 | 75 034 | 38 839 | 85 836 | 15 899 | 64 127 | 69 059 | |
| Creditors Due Within One Year | 94 952 | 5 415 | |||||||
| Number Shares Allotted | 400 | ||||||||
| Provisions For Liabilities Charges | 315 | 330 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 400 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, July 2023 |
accounts | Free Download (11 pages) |
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