SEAMAP LIMITED
Overview
| Company Name | SEAMAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04256289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAMAP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEAMAP LIMITED located?
| Registered Office Address | c/o SCRIVENS HOUSE 60 Islington Row Middleway Edgbaston B15 1PH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAMAP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMSAP LIMITED | Dec 06, 2001 | Dec 06, 2001 |
| 115CR (111) LIMITED | Jul 20, 2001 | Jul 20, 2001 |
What are the latest accounts for SEAMAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for SEAMAP LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for SEAMAP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 27, 2024 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 14 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 29, 2023 | 53 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 30, 2022 | 51 pages | AA | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 25, 2020 | 52 pages | AA | ||||||||||||||
Group of companies' accounts made up to Oct 27, 2019 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 28, 2018 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 29, 2017 | 47 pages | AA | ||||||||||||||
Group of companies' accounts made up to Oct 30, 2016 | 53 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 25, 2015 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEAMAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGEVIC, Nicholas James | Secretary | c/o Scrivens House Islington Row Middleway Edgbaston B15 1PH Birmingham 60 United Kingdom | British | 119327280001 | ||||||
| GEORGEVIC, Amanda Michelle | Director | c/o Scrivens House Islington Row Middleway Edgbaston B15 1PH Birmingham 60 United Kingdom | England | British | 50023000003 | |||||
| GEORGEVIC, Karen Regina Rose | Director | c/o Scrivens House Islington Row Middleway Edgbaston B15 1PH Birmingham 60 United Kingdom | England | British | 53154280005 | |||||
| GEORGEVIC, Mark Andrew | Director | c/o Scrivens House Islington Row Middleway Edgbaston B15 1PH Birmingham 60 United Kingdom | England | British | 67562880002 | |||||
| GEORGEVIC, Nicholas James | Director | c/o Scrivens House Islington Row Middleway Edgbaston B15 1PH Birmingham 60 United Kingdom | England | British | 142462650001 | |||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | 79919640001 |
Who are the persons with significant control of SEAMAP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Georgevic | Apr 06, 2016 | c/o SCRIVENS HOUSE Islington Row Middleway Edgbaston B15 1PH Birmingham 60 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Andrew Georgevic | Apr 06, 2016 | c/o SCRIVENS HOUSE Islington Row Middleway Edgbaston B15 1PH Birmingham 60 | No |
Nationality: British Country of Residence: England | |||
Natures of 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