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Sealand Projects Limited

06264092

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

6th Floor 25 Farringdon Street, London, EC4A 4AB
Incorporated 31/05/2007

Previously known as

Sealand Projects Limted · until 03/11/2009
Manpower Offshore Limited · until 20/07/2007

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Graeme Macdougall

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Ms Valã‰Rie Bernhardt

director · Since 28/03/2025

DIRECTOR

FRENCH · FRANC · Age 54

Mr Pascal Ochoa

director · Since 28/03/2025

DIRECTOR

FRENCH · FRANCE · Age 52

Graeme Macdougall

director · Since 01/12/2015

British · Scotland · Age 54

Pascal Ochoa

director · Since 28/03/2025

French · France · Age 52

ValéRie Bernhardt

director · Since 28/03/2025

French · France · Age 54

Former

Pamela Danhash

director · Resigned 01/12/2015

Elizabeth Ann Jones

director · Resigned 01/12/2015

Elizabeth Ann Jones

secretary · Resigned 04/03/2019

Nigel Ahmed Danhash

director · Resigned 28/03/2025

Miles Brynley Jones

director · Resigned 28/03/2025

Persons with Significant Control

Mr Michel Kahan

Significant control

French · France · Age 60

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Notified 28/03/2025

Ms Anne-Marie Choho

Significant control

French · France · Age 60

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Notified 28/03/2025

Former PSCs

Mr Graeme Macdougall

Ceased 28/03/2025

Mr Nigel Ahmed Danhash

Ceased 06/04/2016

Mr Miles Brynley Jones

Ceased 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line16th Floor 25 Farringdon Street
2026-06-17

6TH FLOOR

post townLondon
2026-06-17

LONDON