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Home > England & Wales Companies > SEASPEED MARINE CONSULTING LIMITED
Company Information for

SEASPEED MARINE CONSULTING LIMITED

Leytonstone House, 3 Hanbury Drive, London, E11 1GA,
Company Registration Number
02106811
Private Limited Company
Active

Company Overview

About Seaspeed Marine Consulting Ltd
SEASPEED MARINE CONSULTING LIMITED was founded on 1987-03-06 and has its registered office in London. The organisation's status is listed as "Active". Seaspeed Marine Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEASPEED MARINE CONSULTING LIMITED
 
Legal Registered Office
Leytonstone House
3 Hanbury Drive
London
E11 1GA
Other companies in EC4R
 
Telephone01224 702200
 
Previous Names
HOULDER OFFSHORE ENGINEERING LIMITED10/05/2022
Filing Information
Company Number 02106811
Company ID Number 02106811
Date formed 1987-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-03
Return next due 2026-01-17
Type of accounts DORMANT
Last Datalog update: 2025-01-06 11:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEASPEED MARINE CONSULTING LIMITED
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Company Officers of SEASPEED MARINE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RUPERT WILLIAM AUBONE HARE
 Director 2004-11-15
FREDERIC VINCENT PERDRIX
 Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL HAYWARD
 Company Secretary 2012-04-04 2017-02-08
BARRY BRENDEN FARRELLY
 Company Secretary 2009-03-03 2012-03-31
BARRY BRENDEN FARRELLY
 Director 1992-11-27 2012-03-31
ANNA-MALIN ELIASSON
 Company Secretary 2006-01-20 2009-03-03
JOHN MAURICE FRANK HARRISON
 Director 1992-11-27 2008-06-27
PETER HANAM HICKSON
 Director 2004-11-16 2008-06-27
ERIC LINSLEY MEADOWS
 Director 1992-11-27 2008-06-27
PETER KELLY
 Director 2002-08-31 2006-10-13
RICHARD EDWARD LONG
 Company Secretary 1992-11-27 2006-01-20
SIMON ALLAN HARRIS
 Director 1999-09-18 2004-01-16
PETER HANAM HICKSON
 Director 1992-11-27 2003-06-13
JOHN MAURICE HOULDER
 Director 1992-11-27 2002-08-31
RICHARD EDMUND WILLIAMS
 Director 1992-11-27 2001-03-05
RICHARD EDWARD LONG
 Director 1992-11-27 1999-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT WILLIAM AUBONE HARE DOWNEND CAR PARK LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
RUPERT WILLIAM AUBONE HARE MARS SHIPPING UK LTD Director 2012-04-04 CURRENT 2005-07-21 Dissolved 2018-01-16
RUPERT WILLIAM AUBONE HARE GAOH OFFSHORE (UK) LIMITED Director 2012-03-31 CURRENT 2010-04-15 Dissolved 2018-01-23
RUPERT WILLIAM AUBONE HARE HOULDER ENGINEERING GROUP LIMITED Director 2011-12-28 CURRENT 2007-01-17 Active
RUPERT WILLIAM AUBONE HARE HOULDER INVESTMENTS LIMITED Director 2007-12-14 CURRENT 1997-09-26 Active
RUPERT WILLIAM AUBONE HARE HOULDER OFFSHORE LIMITED Director 2007-12-14 CURRENT 1997-06-03 Active
RUPERT WILLIAM AUBONE HARE HART, FENTON & CO LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
RUPERT WILLIAM AUBONE HARE HOULDER LIMITED Director 2004-06-18 CURRENT 2002-03-21 Active
FREDERIC VINCENT PERDRIX HOULDER INVESTMENTS LIMITED Director 2007-12-14 CURRENT 1997-09-26 Active
FREDERIC VINCENT PERDRIX HOULDER OFFSHORE LIMITED Director 2007-12-14 CURRENT 1997-06-03 Active
FREDERIC VINCENT PERDRIX HART, FENTON & CO LIMITED Director 2006-10-06 CURRENT 2006-08-02 Active
FREDERIC VINCENT PERDRIX HOULDER LIMITED Director 2003-06-13 CURRENT 2002-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-02CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CERTNMCompany name changed houlder offshore engineering LIMITED\certificate issued on 10/05/22
2022-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-17AD03Registers moved to registered inspection location of Ground Floor G07 1-2 Paris Garden London SE1 8nd
2022-03-17AD02Register inspection address changed to Ground Floor G07 1-2 Paris Garden London SE1 8nd
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM , Ocean House 22 Cousin Lane, London, EC4R 3TE
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC VINCENT PERDRIX
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-20TM02Termination of appointment of Christopher Michael Hayward on 2017-02-08
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1.03285
2015-12-22AR0127/11/15 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18SH19Statement of capital on 2014-08-18 GBP 1
2014-08-18SH20Statement by directors
2014-08-18CAP-SSSolvency statement dated 22/07/14
2014-08-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30SH19Statement of capital on 2014-06-30 GBP 103,285
2014-06-30SH20Statement by directors
2014-06-30CAP-SSSolvency statement dated 19/06/14
2014-06-30RES13Resolutions passed:
  • Share premium & capital redemption reserve be reduced 19/06/2014
2013-12-24AR0127/11/13 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-24CH01Director's details changed for Mr Rupert William Aubone Hare on 2011-04-01
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 59 LAFONE STREET LONDON SE1 2LX
2012-04-23AP03SECRETARY APPOINTED MER CHRISTOPHER MICHAEL HAYWARD
2012-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM AUBONE HARE / 01/04/2012
2012-04-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FARRELLY
2012-04-22TM02APPOINTMENT TERMINATED, SECRETARY BARRY FARRELLY
2011-12-16AR0127/11/11 FULL LIST
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC VINCENT PERDRIX / 15/12/2011
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0127/11/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC VINCENT PERDRIX / 01/12/2010
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AR0127/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC VINCENT PERDRIX / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM AUBONE HARE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BRENDEN FARRELLY / 17/12/2009
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03288aSECRETARY APPOINTED MR BARRY BRENDAN FARRELLY
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY ANNA-MALIN ELIASSON
2008-12-30363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR ERIC MEADOWS
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR PETER HICKSON
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN HARRISON
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-29288cSECRETARY'S PARTICULARS CHANGED
2006-11-03288bDIRECTOR RESIGNED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED
2005-12-01363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-02363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-02-02363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS; AMEND
2005-02-02363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS; AMEND
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02288bDIRECTOR RESIGNED
2004-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-12363(288)DIRECTOR RESIGNED
2003-12-12363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS; AMEND
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SEASPEED MARINE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEASPEED MARINE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEASPEED MARINE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of SEASPEED MARINE CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SEASPEED MARINE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEASPEED MARINE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEASPEED MARINE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEASPEED MARINE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEASPEED MARINE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEASPEED MARINE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E11 1GA