SEAMWELL INTERNATIONAL LIMITED

In Liquidation

General Information

NAME
SEAMWELL INTERNATIONAL LIMITED

COMPANY NUMBER
06946968

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/06/2009 (15 years and 4 months old)

WEBSITE
seamwell.com

CONFIRMATION STATEMENT MADE UP TO
29/06/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COOPERS HOUSE INTAKE LANE
OSSETT
WF5 0RG

Telephone: 02072254590
TPS: No

TRADING ADDRESSES

145-157 St John Street
London
EC1V 4PW

Telephone: 72254590

Coopers House
Intake Lane
OSSETT
WF5 0RG

Credit Risk Overview

Want to learn more about SEAMWELL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89k

2.25%

NET WORTH

£88.1k

103.37%

TOTAL LIABILITIES

£898

98.38%

NET ASSETS

£88.1k

103.37%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEAMWELL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEAMWELL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEAMWELL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89k

2.25%

NET WORTH

£88.1k

103.37%

TOTAL LIABILITIES

£898

98.38%

NET ASSETS

£88.1k

103.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK HILLERY	Owned: 17.26 %	Shares: 25,000,000	Price per share: £1.00	Total Value: £25,000,000.00
MATTHEW CHARLES IDIENS	Owned: 16.57 %	Shares: 24,000,100	Price per share: £1.00	Total Value: £24,000,100.00
MARK HILLERY	Owned: 9.64 %	Shares: 13,957,708	Price per share: £1.00	Total Value: £13,957,708.00
CHRISTOPHER GRESHAM LAMBERT	Owned: 8.63 %	Shares: 12,500,100	Price per share: £1.00	Total Value: £12,500,100.00
KARL DOMONIC WONG	Owned: 8.29 %	Shares: 12,000,000	Price per share: £1.00	Total Value: £12,000,000.00
MARK WAI SANG WONG	Owned: 8.29 %	Shares: 12,000,000	Price per share: £1.00	Total Value: £12,000,000.00
APAC RESOURCES COMMODITY TRADING LTD	Owned: 3.45 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
MARK WONG HELD IN TRUST	Owned: 2.76 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00
MARK HILLERY	Owned: 2.59 %	Shares: 3,750,000	Price per share: £1.00	Total Value: £3,750,000.00
CHEVIOT CAPITAL (NOMINEES) LTD	Owned: 2.46 %	Shares: 3,562,500	Price per share: £1.00	Total Value: £3,562,500.00
COSMO REAL FINANCE SA	Owned: 1.73 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
DAVID HURREN	Owned: 1.73 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
APAC RESOURCES COMMODITY TRADING LTD	Owned: 1.38 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
HENRY TSUI	Owned: 1.38 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
LIANG HUA	Owned: 1.38 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
KLAUS OESTERGAARD PENSION PLAN	Owned: 1.10 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
MATTHEW CHARLES IDIENS	Owned: 0.86 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
HIJINX INVESTMENTS LIMITED	Owned: 0.86 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
PAVANDEEP SANGHERA	Owned: 0.86 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
BANK HERITAGE	Owned: 0.73 %	Shares: 1,062,500	Price per share: £1.00	Total Value: £1,062,500.00
RICHARD FRANCIS NEEDHAM	Owned: 0.69 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
SEBASTIAN FRANZEN	Owned: 0.69 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
KRISTOPHER HEFTON	Owned: 0.69 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
QGCI NOMINEES LIMITED	Owned: 0.47 %	Shares: 687,500	Price per share: £1.00	Total Value: £687,500.00
KARL DOMINIC WONG	Owned: 0.43 %	Shares: 625,000	Price per share: £1.00	Total Value: £625,000.00
C.D. COLLINS	Owned: 0.43 %	Shares: 625,000	Price per share: £1.00	Total Value: £625,000.00
C.R.L. SHEPHERD	Owned: 0.43 %	Shares: 625,000	Price per share: £1.00	Total Value: £625,000.00
LI JIAN	Owned: 0.35 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
L.C. ARNOLD	Owned: 0.35 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
STEVEN VAN NORT	Owned: 0.35 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
PLATFORM SECURITIES NOMINEES LIMITED	Owned: 0.30 %	Shares: 437,500	Price per share: £1.00	Total Value: £437,500.00
MARTIN MCCOURT	Owned: 0.28 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
MATTHEW CHARLES IDIENS	Owned: 0.28 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
RICHARD FRANCIS NEEDHAM	Owned: 0.22 %	Shares: 312,500	Price per share: £1.00	Total Value: £312,500.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.17 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
PERSHING NOMINEES LIMITED	Owned: 0.17 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
PHILIP WILLIAMS	Owned: 0.17 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
ROPEMAKER NOMINEES LIMITED	Owned: 0.17 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
CRL SHEPHERD	Owned: 0.14 %	Shares: 200,002	Price per share: £1.00	Total Value: £200,002.00
KARL DOMINIC WONG	Owned: 0.14 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GORDON BOWMAN STEIN	Owned: 0.14 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JONATHAN COLVILE	Owned: 0.13 %	Shares: 187,500	Price per share: £1.00	Total Value: £187,500.00
MALIVE A SA	Owned: 0.13 %	Shares: 187,500	Price per share: £1.00	Total Value: £187,500.00
SPENCER MOULTON	Owned: 0.09 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
OLIVER POLCHER	Owned: 0.09 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
MATTHEW STEMP	Owned: 0.09 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
RUPERT LOCKWOOD	Owned: 0.09 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
SHUZHEN ZHANG	Owned: 0.07 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOHN DAVIES	Owned: 0.05 %	Shares: 71,875	Price per share: £1.00	Total Value: £71,875.00
THOMAS HILL	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
C.W. STEMP	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
LAWRENCE DAVIS	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
NICHOLAS DAVIS	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
HEFTON LIVING TRUST	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
MATTHEW STEMP	Owned: 0.04 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Charles Idiens 29/06/2009 - Present (15 years and 4 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 18	View Report
Christopher Gresham Lambert 29/06/2009 - Present (15 years and 4 months) Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report
Mark Wai Sang Wong 23/07/2009 - 28/02/2018 (8 years and 7 months) Born in Apr 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard Francis Kilmorey 20/10/2009 - Present (15 years and 1 months) Born in Jan 1942	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 53	View Report
Gordon Bowman Stein 31/01/2012 - Present (12 years and 9 months) Born in Mar 1959	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: Karl Dominic Kai Kwan Wong (917980378) has left the board
Date: 05/03/2018	Event: Mark Wai Sang Wong (914036174) has left the board
Date: 05/03/2018	Event: Richard Francis Kilmorey (911135667) has left the board
Date: 05/03/2018	Event: Karl Dominic Wong (908347596) has left the board
Date: 01/11/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 03/08/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: Change in Reg. Office
Date: 10/11/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Confirmation Statement filed
Date: 08/07/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Accounts filed
Date: 05/08/2014	Event: Karl Dominic Kai Kwan Wong (917174866) has left the board
Date: 05/08/2014	Event: New Board Member Karl Dominic Wong (908347596) Appointed
Date: 30/07/2014	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Confirmation Statement filed
Date: 17/07/2013	Event: Gordon Bowman Stein (907499178) has left the board
Date: 17/07/2013	Event: New Company Secretary Karl Dominic Kai Kwan Wong (917980378) Appointed
Date: 17/07/2013	Event: Change in Reg. Office
Date: 06/10/2012	Event: New Accounts filed
Date: 04/09/2012	Event: New Board Member Karl Dominic Kai Kwan Wong Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SEAMWELL INTERNATIONAL LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89k

£88.1k

£898

£88.1k

People Overview

1

5

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89k

£88.1k

£898

£88.1k

Accounts

People Overview

1

5

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™