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Seaview Maritime Holdings Limited

05068768

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 10/03/2004

Compliance

Last accounts

29/12/2023

micro entity

Next accounts due

24/03/2026

Overdue

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

82990
Other business support service activities

Officers

Cornhill Secretaries Limited

secretary · Since 10/12/2021

Also on 241 other boards

Mr Derek Russell Smith

director · Since 10/12/2021

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Also on 3 other boards

Mr James Nicholas Cunningham-Davis

director · Since 22/06/2026

BRITISH · JERSEY · Age 59

Cavendish Securities Limited

corporate director · Since 22/06/2026

Cornhill Secretaries Limited

corporate secretary · Since 10/12/2021

Reg: 0461605

Also on 241 other boards

James Nicholas Cunningham-Davis

director · Since 22/06/2026

British · Jersey · Age 59

Former

Nigel John Carter

director · Resigned 27/04/2006

John Paul Caseley

director · Resigned 28/06/2013

Linnane Haley

director · Resigned 10/07/2015

Nicholas Dudley Winearls

director · Resigned 10/12/2018

James Michael Spittal

director · Resigned 08/07/2019

Andras Lajos Tailby-Faulkes

director · Resigned 25/10/2019

Ian Frederick Ledger

director · Resigned 10/12/2021

Ambassador Secretaries Limited

corporate secretary · Resigned 10/12/2021

Ambassador Directors Limited

corporate director · Resigned 10/12/2021

Timothy George Pearson-Burton

director · Resigned 10/12/2021

Derek Russell Smith

director · Resigned 27/02/2026

Persons with Significant Control

Craig Andrew Ellis

75–100% shares
75–100% votes

Australian · Monaco · Age 52

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 10/12/2021

Former PSCs

Mr Nicholas Dudley Winearls

Ceased 10/12/2018

Ms Julia Hilson Mathias

Ceased 10/12/2021

Mr Ian Fred Ledger

Ceased 10/12/2021

Mr Ian Frederick Ledger

Ceased 10/12/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line15 Market Yard Mews
2026-07-11

5 MARKET YARD MEWS

post townLondon
2026-07-11

LONDON