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Company Information for

PARATUS SEADRAGON UK LIMITED

10 EASTCHEAP, LONDON, EC3M 1AJ,
Company Registration Number
11267263
Private Limited Company
Active

Company Overview

About Paratus Seadragon Uk Ltd
PARATUS SEADRAGON UK LIMITED was founded on 2018-03-21 and has its registered office in London. The organisation's status is listed as "Active". Paratus Seadragon Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARATUS SEADRAGON UK LIMITED
 
Legal Registered Office
10 EASTCHEAP
LONDON
EC3M 1AJ
 
Previous Names
SEADRILL SEADRAGON UK LIMITED17/03/2022
Filing Information
Company Number 11267263
Company ID Number 11267263
Date formed 2018-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 18/04/2019
Type of accounts FULL
Last Datalog update: 2025-01-05 08:55:57
Primary Source:Companies House
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Company Officers of PARATUS SEADRAGON UK LIMITED

Current Directors
Officer Role Date Appointed
GRANT RUSSEL CREED
 Director 2018-03-21
JONAS YTRELAND
 Director 2018-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT RUSSEL CREED SEADRILL TREASURY UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
GRANT RUSSEL CREED PARATUS MOBILE UNITS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
GRANT RUSSEL CREED PARATUS SEABRAS SP UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
GRANT RUSSEL CREED PARATUS SEABRAS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JONAS YTRELAND SEADRILL TREASURY UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JONAS YTRELAND PARATUS MOBILE UNITS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JONAS YTRELAND PARATUS SEABRAS SP UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JONAS YTRELAND PARATUS SEABRAS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 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
2025-01-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-18Withdrawal of a person with significant control statement on 2024-11-18
2024-11-18Notification of Paratus Energy Services Ltd. as a person with significant control on 2024-11-13
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 30 Old Bailey London EC4M 7AU United Kingdom
2024-10-30Termination of appointment of Forvis Mazars Company Secretaries Limited on 2024-10-29
2024-06-12SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2024-06-11
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-26Appointment of Mazars Company Secretaries Limited as company secretary on 2023-04-18
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS United Kingdom
2023-04-13Compulsory strike-off action has been discontinued
2023-04-12CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2023-04-11CESSATION OF SEADRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11Notification of a person with significant control statement
2023-03-13APPOINTMENT TERMINATED, DIRECTOR TYSON JOHN NUNES DE SOUZA
2023-02-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-06Memorandum articles filed
2023-02-03DIRECTOR APPOINTED MR TYSON JOHN NUNES DE SOUZA
2023-02-02APPOINTMENT TERMINATED, DIRECTOR SERGIO IVAN DELGADO TREVINO
2023-02-02DIRECTOR APPOINTED MR. ROBERT ANDRE JENSEN
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT JACKSON
2022-03-17AP01DIRECTOR APPOINTED MR. SERGIO IVAN DELGADO TREVINO
2022-03-17CERTNMCompany name changed seadrill seadragon uk LIMITED\certificate issued on 17/03/22
2022-02-01CESSATION OF SEADRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Notification of a person with significant control statement
2022-02-01PSC08Notification of a person with significant control statement
2022-02-01PSC07CESSATION OF SEADRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112672630001
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112672630002
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112672630003
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112672630004
2022-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112672630004
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/12/2021<li>Resolution reduction in capital</ul>
2021-12-15Solvency Statement dated 14/12/21
2021-12-15Statement by Directors
2021-12-15Statement of capital on USD 1
2021-12-15RP04CS01
2021-12-15SH19Statement of capital on 2021-12-15 USD 1
2021-12-15SH20Statement by Directors
2021-12-15CAP-SSSolvency Statement dated 14/12/21
2021-12-15RES13Resolutions passed:
  • Cancel share prem a/c 14/12/2021
  • Resolution of reduction in issued share capital
2021-12-1414/12/21 STATEMENT OF CAPITAL USD 1201005
2021-12-14SH0114/12/21 STATEMENT OF CAPITAL USD 1201005
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01CH01Director's details changed for Mr Stuart Robert Jackson on 2020-11-19
2020-08-04AP01DIRECTOR APPOINTED MR STUART ROBERT JACKSON
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JONAS YTRELAND
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-31SH0122/05/19 STATEMENT OF CAPITAL USD 1005
2019-05-17AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-09-10PSC02Notification of Seadrill Limited as a person with significant control on 2018-07-02
2018-09-10PSC09Withdrawal of a person with significant control statement on 2018-09-10
2018-07-12SH0105/06/18 STATEMENT OF CAPITAL USD 1002
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 112672630004
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 112672630001
2018-07-03SH0113/06/18 STATEMENT OF CAPITAL GBP 1004
2018-07-02SH0113/06/18 STATEMENT OF CAPITAL USD 1004
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;USD 1000
2018-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PARATUS SEADRAGON UK 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 PARATUS SEADRAGON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PARATUS SEADRAGON UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARATUS SEADRAGON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARATUS SEADRAGON UK LIMITED
Trademarks
We have not found any records of PARATUS SEADRAGON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARATUS SEADRAGON UK 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 (70221 - Financial management) as PARATUS SEADRAGON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARATUS SEADRAGON UK 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 PARATUS SEADRAGON UK 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 PARATUS SEADRAGON UK 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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