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Seaco British Isles Limited

03527855

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Union House, 182-194 Union Street, London, SE1 0LH
Incorporated 16/03/1998

Previously known as

Ge Seaco British Isles Limited · until 31/01/2012
Burginhall 1034 Limited · until 02/04/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

77342
77342

Officers

Mr William Dominic Heymanson Buckwell

director · Since 18/03/2008

GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr William Dominic Heymanson Buckwell

secretary · Since 01/03/2012

BRITISH

Also on 4 other boards

Mr Mark John Charles Bishop

director · Since 26/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

William Dominic Heymanson Buckwell

director · Since 18/03/2008

British · England · Age 56

William Dominic Heymanson Buckwell

secretary · Since 01/03/2012

British

Mark John Charles Bishop

director · Since 26/07/2017

British · England · Age 43

Former

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 29/04/1998

Dh & B Managers Limited

corporate nominee director · Resigned 29/04/1998

Dh & B Directors Limited

corporate nominee director · Resigned 29/04/1998

Robert Sumner Ward

director · Resigned 31/12/2002

Daniel John O'Sullivan

secretary · Resigned 01/04/2003

Daniel John O'Sullivan

director · Resigned 01/04/2003

Jonathan David Salter

secretary · Resigned 30/06/2005

Philip Alan Calvert

secretary · Resigned 08/09/2005

Melvyn Williams

director · Resigned 27/04/2006

Angus Ross Frew

director · Resigned 18/03/2008

Timothy James Britton

director · Resigned 12/09/2008

Norman Bernard Burnham

director · Resigned 30/11/2008

Mahendra Vershi Nagda

secretary · Resigned 01/03/2012

Martin Shannon Smith

director · Resigned 26/07/2017

Russell Jeffrey Piper

director · Resigned 10/04/2023

Persons with Significant Control

Mr William Dominic Heymanson Buckwell

Significant control

British · England · Age 56

4th Floor, Union House, 182-194 Union Street, London, SE1 0LH

Notified 16/03/2017

Mr Mark John Charles Bishop

Significant control

British · England · Age 43

Union House 182-194, Union Street, London, SE1 0LH

Notified 26/07/2017

Former PSCs

Mr Martin Shannon Smith

Ceased 26/07/2017

Mr Russell Jeffrey Piper

Ceased 10/04/2023

Mr Rohit Saxena

Ceased 25/03/2024

Charges0 outstanding

charge
satisfied

AMACAR GROUP L.L.C.

Created 12/12/2001Registered 13/12/2001Satisfied 30/03/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14th Floor, Union House
2026-07-13

4TH FLOOR, UNION HOUSE

post townLondon
2026-07-13

LONDON