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Seven Seas Water (Panama) Holdings Ltd

02215221

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 29/01/1988

Previously known as

Sembcorp Investments Limited · until 03/12/2020
Cascal Investments Limited · until 08/11/2010
Biwater Supply Limited · until 18/09/2007
Moodshield Limited · until 01/03/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr. Chadwick Michael Schafer

director · Since 30/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Vistra Cosec Limited

secretary · Since 19/11/2020

AMERICAN

Also on 1119 other boards

Chadwick Michael Schafer

director · Since 30/10/2020

American · United States · Age 45

Vistra Cosec Limited

corporate secretary · Since 19/11/2020

Reg: 06412777

Also on 1119 other boards

Former

Anthony Michael Richards

director · Resigned 29/01/1993

Robin Peter James Turrell

director · Resigned 28/02/1994

Patricia Ann Pyatt

director · Resigned 01/03/1994

Leslie Jones

director · Resigned 04/04/1995

Peter Lee Robinson

director · Resigned 25/04/1995

Trevor John Taylor

director · Resigned 27/04/1995

Douglas Charles Benfield

director · Resigned 02/05/1995

David Frederick Wigram White

director · Resigned 19/07/1995

Thomas Philip Jardine

director · Resigned 08/05/1997

Christopher Roderick John Goscomb

director · Resigned 05/11/1998

Timothy Philip Edwards

secretary · Resigned 01/02/2000

Brian Alastair Winfield

director · Resigned 15/11/2000

Richard Alan Bourton

director · Resigned 15/11/2000

Grahame Sweetsur

director · Resigned 20/11/2000

John Ernest Alfred Kerslake

secretary · Resigned 31/07/2001

Michael Charles Gilbert Amos

secretary · Resigned 30/09/2001

Peter Leslie Smith

director · Resigned 14/05/2002

Michael Andrew Coombs

director · Resigned 12/01/2006

Grahame Sweetsur

director · Resigned 31/05/2006

David Lawrence Magor

director · Resigned 01/02/2007

Martin Robert Anthony Duffy

secretary · Resigned 01/02/2007

David Frederick Wigram White

director · Resigned 01/02/2007

David George Sayers

secretary · Resigned 07/07/2008

Steven John Hollinshead

director · Resigned 14/09/2009

Mark Stuart Thurston

director · Resigned 05/10/2010

Jonathan Stuart Lamb

secretary · Resigned 15/12/2010

Stephane Marcel Jean Richer

director · Resigned 30/11/2011

David Michael Guy

director · Resigned 31/12/2012

Peter Jeremy Bridgewater

director · Resigned 03/07/2014

Alison Tracy Ramsey

secretary · Resigned 15/04/2015

Siah Neo Ler

director · Resigned 01/11/2017

Stephen Christopher Hands

director · Resigned 30/10/2020

Christopher Stephen Hands

secretary · Resigned 30/10/2020

Dan Chen

director · Resigned 30/10/2020

Kwok Hing Frederick Hung

director · Resigned 24/02/2021

Olaf N. Krohg

director · Resigned 24/02/2021

Olaf Nicolai Krohg

secretary · Resigned 24/02/2021

Persons with Significant Control

Sedna Foreignco Ltd.

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, London, SW1H 0DB

Reg: 16455955 · United Kingdom · Private Limited Company

Notified 29/08/2025

Former PSCs

Sembcorp Holdings Limited

Ceased 30/10/2020

Charges1 outstanding

Charge
outstanding

CSC DELAWARE TRUST COMPANY AS THE AGENT

Created 29/08/2025Registered 08/09/2025
Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 21/09/2021Registered 21/09/2021Satisfied 29/08/2025
Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 29/12/2020Registered 14/01/2021Satisfied 21/09/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-12

SUITE 1, 7TH FLOOR

post townLondon
2026-07-12

LONDON

CompanyRankvs 135+ SIC 36000 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 11.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities, and the responsibilities of the director , with respect

Key FinancialsYear ending 31/12/2024

Net Worth

£9.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£7.2M

Bottom line earnings

Net Current Assets

£163k

Working capital

Current Assets

£178k

Current Liabilities

£15k

Fixed Assets

£9.0M

Debtors

£178k

Admin Expenses

£17k

Operating Profit

-£17k

Profit After Tax

£7.2M

0avg. employees

Tax at Year End

Dividends paid-£6.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
202411.63+£283k

Derived from filed accounts. Not audited figures.