SEANAMIC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SEANAMIC GROUP LIMITED

COMPANY NUMBER
SC486006

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
05/09/2014 (10 years and 3 months old)

WEBSITE
seanamic.com

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
28/12/2023

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PREVIOUS NAMES
05/09/2014 06/06/2017
SMG ACQUISITION CO LIMITED

REGISTERED ADDRESS

SENGS HOUSE BALMACASSIE WAY, BALMACASSIE COMMERCIAL PARK, ELLON
ABERDEENSHIRE
AB41 8BR

Telephone: 01224705777
TPS: No

TRADING ADDRESSES

Sengs House
Balmacassie Way
Balmacassie Commercial Park
ELLON
AB41 8BR

Units 8-9
Claymore Drive Aberdeen Science And
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8GD

Credit Risk Overview

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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

£4.7k

99.25%

NET WORTH

£19.9M

140.91%

TOTAL LIABILITIES

£252.4k

67.31%

NET ASSETS

£19.9M

57.79%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

28

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
SEANAMIC GROUP LIMITED	Active - Accounts Filed	View Report
SEANAMIC LIMITED	Active - Accounts Filed	View Report
CALEY OCEAN SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: Jeffery Neal Joseph Corray (912713044) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SEANAMIC GROUP 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

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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)

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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

£4.7k

99.25%

NET WORTH

£19.9M

140.91%

TOTAL LIABILITIES

£252.4k

67.31%

NET ASSETS

£19.9M

57.79%

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

5

PAST DIRECTORS

10

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMMONS PRIVATE EQUITY II LP	Owned: 35.61 %	Shares: 12,519,741	Price per share: £1.00	Total Value: £12,519,741.00
SIMMONS PRIVATE EQUITY II LP	Owned: 18.58 %	Shares: 6,533,334	Price per share: £1.00	Total Value: £6,533,334.00
DAVID ROBERT COOPER	Owned: 6.85 %	Shares: 2,409,276	Price per share: £1.00	Total Value: £2,409,276.00
JAMES GREGOR MCPHERSON	Owned: 6.85 %	Shares: 2,409,276	Price per share: £1.00	Total Value: £2,409,276.00
COLIN ZAK	Owned: 6.20 %	Shares: 2,178,559	Price per share: £1.00	Total Value: £2,178,559.00
BRIAN HARDY	Owned: 6.20 %	Shares: 2,178,559	Price per share: £1.00	Total Value: £2,178,559.00
SIMMONS PRIVATE EQUITY II LP	Owned: 5.03 %	Shares: 1,766,666	Price per share: £1.00	Total Value: £1,766,666.00
SIMMONS PRIVATE EQUITY II LP	Owned: 4.42 %	Shares: 1,555,359	Price per share: £1.00	Total Value: £1,555,359.00
SIMMONS PRIVATE EQUITY II LP	Owned: 4.27 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
DAVID ROBERT COOPER	Owned: 1.30 %	Shares: 457,391	Price per share: £1.00	Total Value: £457,391.00
JAMES GREGOR MCPHERSON	Owned: 1.30 %	Shares: 457,391	Price per share: £1.00	Total Value: £457,391.00
COLIN ZAK	Owned: 1.22 %	Shares: 429,551	Price per share: £1.00	Total Value: £429,551.00
BRIAN HARDY	Owned: 0.75 %	Shares: 262,884	Price per share: £1.00	Total Value: £262,884.00
MARCEL WOLRING	Owned: 0.26 %	Shares: 90,774	Price per share: £1.00	Total Value: £90,774.00
ERICH VARGAS	Owned: 0.26 %	Shares: 90,774	Price per share: £1.00	Total Value: £90,774.00
COLIN ZAK	Owned: 0.24 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
DAVID ROBERT COOPER	Owned: 0.24 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
JAMES GREGOR MCPHERSON	Owned: 0.24 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
EWA CAMARGO	Owned: 0.03 %	Shares: 11,664	Price per share: £1.00	Total Value: £11,664.00
JAMES REAVIS	Owned: 0.03 %	Shares: 11,664	Price per share: £1.00	Total Value: £11,664.00
JEFFREY CEBALLOS	Owned: 0.03 %	Shares: 11,664	Price per share: £1.00	Total Value: £11,664.00
ERICH VARGAS	Owned: 0.03 %	Shares: 10,954	Price per share: £1.00	Total Value: £10,954.00
MARCEL WOLRING	Owned: 0.03 %	Shares: 10,954	Price per share: £1.00	Total Value: £10,954.00
LORENZO TIJERINA	Owned: 0.02 %	Shares: 5,832	Price per share: £1.00	Total Value: £5,832.00
JEFFREY CEBALLOS	Owned: 0.00 %	Shares: 1,408	Price per share: £1.00	Total Value: £1,408.00
JAMES REAVIS	Owned: 0.00 %	Shares: 1,408	Price per share: £1.00	Total Value: £1,408.00
EWA CAMARGO	Owned: 0.00 %	Shares: 1,408	Price per share: £1.00	Total Value: £1,408.00
LORENZO TIJERINA	Owned: 0.00 %	Shares: 704	Price per share: £1.00	Total Value: £704.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Robert Cooper 19/09/2014 - Present (10 years and 3 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
Jeremy Alan Brunnen 24/01/2018 - Present (6 years and 11 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
BLACKWOOD PARTNERS LLP 08/11/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 66 Past: 78	View Report
Tyler John Buchan 22/12/2021 - Present (3years) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 15 Past: 6	View Report
Edwin John Leigh 10/05/2024 - Present (7 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SEANAMIC GROUP LIMITED	Active - Accounts Filed	View Report
SEANAMIC LIMITED	Active - Accounts Filed	View Report
CALEY OCEAN SYSTEMS LIMITED	Active - Accounts Filed	View Report
FLEXLIFE LIMITED	Active - Accounts Filed	View Report
FLEXLIFE (ANGOLA) LIMITED	Active - Accounts Filed	View Report
IMES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
UMBILICALS INTERNATIONAL (UK) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: Jeffery Neal Joseph Corray (912713044) has left the board
Date: 21/05/2024	Event: New Board Member Kerrie Rae Doreen Murray (919006461) Appointed
Date: 21/05/2024	Event: New Board Member Edwin John Leigh (905964186) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 24/12/2022	Event: New Accounts filed
Date: 21/10/2022	Event: David Craig Hutchinson (924762246) has left the board
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: New Board Member Tyler John Buchan (924763169) Appointed
Date: 25/01/2022	Event: Gordon William Kerr (926520107) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: BLACKWOOD PARTNERS LLP (926587607) has left the board
Date: 17/01/2020	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 14/01/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Company Secretary BLACKWOOD PARTNERS LLP (926587607) Appointed
Date: 10/01/2020	Event: New Board Member Gordon William Kerr (926520107) Appointed
Date: 16/12/2019	Event: Ross Andrew Gordon McLellan (916470099) has left the board
Date: 18/11/2019	Event: BURNESS PAULL LLP (919071613) has left the board
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: New Board Member David Craig Hutchinson (924762246) Appointed
Date: 11/07/2018	Event: Martin David Barnes (906406437) has left the board
Date: 12/03/2018	Event: Robert A Conners (920862010) has left the board
Date: 27/02/2018	Event: New Board Member Jeremy Alan Brunnen (912817809) Appointed
Date: 06/12/2017	Event: David Lawrence Pridden (915223671) has left the board
Date: 01/11/2017	Event: Change in Reg. Office
Date: 15/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 07/08/2017	Event: New Board Member Jeffery Neil Joseph Corray (912713044) Appointed
Date: 27/02/2017	Event: Martin Barnes (922484839) has left the board
Date: 27/02/2017	Event: New Board Member Martin David Barnes (906406437) Appointed
Date: 20/02/2017	Event: New Board Member Martin Barnes (922484839) Appointed
Date: 15/10/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: Alasdair MacDonald (908874900) has left the board
Date: 02/08/2016	Event: New Accounts filed
Date: 14/06/2016	Event: Christopher John Gill (901762348) has left the board
Date: 02/06/2016	Event: New Board Member Robert A Conners (920862010) Appointed
Date: 25/09/2015	Event: New Annual Return filed
Date: 06/08/2015	Event: New Board Member Colin Zak (919992492) Appointed
Date: 12/05/2015	Event: New Board Member David Lawrence Pridden (915223671) Appointed
Date: 12/05/2015	Event: David Lawrence Pridden (919728991) has left the board
Date: 06/05/2015	Event: New Board Member David Lawrence Pridden (919728991) Appointed
Date: 27/04/2015	Event: New Board Member David Robert Cooper (906707225) Appointed

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SEANAMIC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7k

£19.9M

£252.4k

£19.9M

People Overview

5

10

28

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

£4.7k

£19.9M

£252.4k

£19.9M

Accounts

People Overview

5

10

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™