Ceed Ltd

09285706

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

82 Tanner Street, London, SE1 3GN

Incorporated 29/10/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

26120

Manufacture of loaded electronic boards

26200

Manufacture of computers and peripheral equipment

Officers

Mr Richard Henry Grogan

director · Since 27/10/2016

COMPANY DIRECTOR, INVESTOR

AMERICAN · UNITED KINGDOM

Also on 6 other boards

Mr Steven Allen Harris

director · Since 16/01/2019

VENTURE CAPITAL

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Stanley Buchesky

director · Since 01/04/2019

DIRECTOR

AMERICAN · UNITED STATES

Ms Lisa Anne O'Masta

director · Since 20/08/2020

EDUCATION EXECUTIVE

AMERICAN · UNITED STATES

Mr Russell Paul Roselle

director · Since 18/03/2021

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Mr Nicholas Segal

director · Since 15/07/2024

DIRECTOR

AMERICAN · UNITED STATES

Richard Henry Grogan

director · Since 27/10/2016

American · United Kingdom

Steven Allen Harris

director · Since 16/01/2019

British · United Kingdom

Stanley Buchesky

director · Since 01/04/2019

American · United States

Lisa Anne O'Masta

director · Since 20/08/2020

American · United States

Russell Paul Roselle

director · Since 18/03/2021

American · United States

director · Since 15/07/2024

American · United States

Former

Jason Francis Feasey

director · Resigned 23/05/2019

Ohs Secretaries Limited

corporate secretary · Resigned 12/02/2021

Eric Richard Wilkinson

director · Resigned 29/04/2022

Paul Francis Callaghan

director · Resigned 29/04/2022

director · Resigned 20/02/2024

Jesse Lewis Luttrell Lozano

director · Resigned 08/03/2024

director · Resigned 01/05/2025

Persons with Significant Control

Further Education Inc

25–50% shares

Notified 14/11/2025

Former PSCs

Mainspring Nominees (8) Limited

Ceased 14/11/2025

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 14/02/2019Registered 18/02/2019Satisfied 04/10/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/06/2017Registered 27/06/2017Satisfied 04/10/2022

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 82 Tanner Street

2026-07-27

82 TANNER STREET

post town → London

2026-07-27

LONDON

officer appointed → BUCHESKY, Stanley

2026-07-27

officer appointed → GROGAN, Richard Henry

2026-07-27

officer appointed → HARRIS, Steven Allen

2026-07-27

officer appointed → O'MASTA, Lisa Anne

2026-07-27

officer appointed → ROSELLE, Russell Paul

2026-07-27

officer appointed → SEGAL, Nicholas

2026-07-27