SEAMARINER LIMITED

Overview

Company Name	SEAMARINER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02745210
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEAMARINER LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is SEAMARINER LIMITED located?

Registered Office Address	Seamariner Limited The Square Fawley SO45 1DD Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SEAMARINER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEAMARINER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for SEAMARINER LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 06, 2026 with updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 06, 2025 with updates	4 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Mar 12, 2024	Confirmation statement made on Feb 06, 2024 with updates	3 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 06, 2023 with updates	5 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 06, 2022 with updates	5 pages	CS01

Feb 16, 2022	Cessation of Lynne Burch as a person with significant control on Feb 05, 2022	1 pages	PSC07

Feb 16, 2022	Notification of Warren Thomas Burch as a person with significant control on Feb 05, 2022	2 pages	PSC01

Feb 16, 2022	Director's details changed for Mr Warren Thomas Burch on Feb 05, 2022	2 pages	CH01

Feb 16, 2022	Registered office address changed from , Seamariner Limited the Square, Fawley, Southampton, SO45 1TA, England to Seamariner Limited the Square Fawley Southampton SO45 1DD on Feb 16, 2022	1 pages	AD01

Feb 03, 2022	Termination of appointment of Lynne Burch as a director on Jul 07, 2021	1 pages	TM01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 13, 2021	Registration of charge 027452100003, created on Aug 27, 2021	9 pages	MR01

Mar 02, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Termination of appointment of Lynne Burch as a secretary on Jan 01, 2020	1 pages	TM02

Jan 02, 2020	Appointment of Mrs Angelica Generina Burch as a secretary on Jan 01, 2020	2 pages	AP03

Jan 02, 2020	Appointment of Mr Warren Thomas Burch as a director on Jan 01, 2020	2 pages	AP01

Apr 11, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Sep 07, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of SEAMARINER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURCH, Angelica Generina Hampton Close Blackfield SO45 1WQ Southampton 27 England	Jan 01, 2020		Secretary	Hampton Close Blackfield SO45 1WQ Southampton 27 England				265703780001
BURCH, Warren Thomas Hampton Close Blackfield SO45 1WQ Southampton 27 England	Jan 01, 2020		Director	Hampton Close Blackfield SO45 1WQ Southampton 27 England	United Kingdom	British	1980-10	184909980001
BURCH, Alice Frances The Square Fawley SO45 1TA Southampton Seamariner Limited England	Feb 22, 2001	Jul 06, 2018	Secretary	The Square Fawley SO45 1TA Southampton Seamariner Limited England		British		74910990002
BURCH, Lynne The Square Fawley SO45 1TA Southampton Seamariner Limited England	Jul 06, 2018	Jan 01, 2020	Secretary	The Square Fawley SO45 1TA Southampton Seamariner Limited England				248499110001
CRAWLEY, Roy 8 Waterside Road SO51 7WF Romsey Hampshire	Sep 04, 1992	Feb 22, 2001	Secretary	8 Waterside Road SO51 7WF Romsey Hampshire		British		29446550001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 04, 1992	Sep 04, 1992	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
BURCH, Alice Frances The Square Fawley SO45 1TA Southampton Seamariner Limited England	Jun 01, 2012	Jul 06, 2018	Director	The Square Fawley SO45 1TA Southampton Seamariner Limited England	England	British	1981-11	169496630001
BURCH, Lynne Hartsgrove Close Blackfield SO45 1WW Southampton 7 England	May 20, 2016	Jul 07, 2021	Director	Hartsgrove Close Blackfield SO45 1WW Southampton 7 England	England	English	1957-3	59908980002
BURCH, Lynne Hartsgrove Close Blackfield SO45 1WW Southampton 7 Hampshire	Sep 04, 1992	Jun 01, 2012	Director	Hartsgrove Close Blackfield SO45 1WW Southampton 7 Hampshire	England	English	1957-3	59908980002
BURCH, Warren Thomas Shore Road Hythe SO45 6HE Southampton First Floor Unit 7 Hythe Marine Park England	Feb 01, 2014	Aug 19, 2015	Director	Shore Road Hythe SO45 6HE Southampton First Floor Unit 7 Hythe Marine Park England	United Kingdom	British	1980-10	184909980001
CRAWLEY, Roy 8 Waterside Road SO51 7WF Romsey Hampshire	Sep 04, 1992	Feb 22, 2001	Director	8 Waterside Road SO51 7WF Romsey Hampshire		British	1929-5	29446550001
DAY, Michael John Shore Road Hythe SO45 6HE Southampton First Floor Unit 7 Hythe Marine Park England	Sep 01, 2014	Jan 13, 2016	Director	Shore Road Hythe SO45 6HE Southampton First Floor Unit 7 Hythe Marine Park England	England	British	1980-10	192247500001
FOTHERINGHAM, Martin Muir Blackfield Business Centre 114-118 Hampton Lane Blackfield SO45 1WE Southampton Hampshire	Jun 01, 2012	Jun 13, 2013	Director	Blackfield Business Centre 114-118 Hampton Lane Blackfield SO45 1WE Southampton Hampshire	England	British	1965-1	89393730004
LIVERMORE, Greg Ryalls Shore Road Hythe SO45 6HE Southampton First Floor Unit 7 Hythe Marine Park England	Dec 01, 2014	Jan 13, 2016	Director	Shore Road Hythe SO45 6HE Southampton First Floor Unit 7 Hythe Marine Park England	England	British	1981-4	196941670001
MCCLAUGHRY, Susan, Dr Pigotts Pigotts Hill North Dean HP14 4NF High Wycombe Buckinghamshire	Sep 20, 1992	Feb 22, 2001	Director	Pigotts Pigotts Hill North Dean HP14 4NF High Wycombe Buckinghamshire		British	1957-4	55583230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAMARINER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Warren Thomas Burch The Square Fawley SO45 1DD Southampton Seamariner Limited England	Feb 05, 2022	The Square Fawley SO45 1DD Southampton Seamariner Limited England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lynne Burch The Square Fawley SO45 1DD Southampton Seamariner Limited England	May 01, 2016	The Square Fawley SO45 1DD Southampton Seamariner Limited England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0