Seaspeed Marine Consulting Limited

Active02106811 Private limited company
Incorporated
6 March 1987 (39 years)
Previously known as
Houlder Offshore Engineering Limited (until 10 May 2022)
Houlder Offshore Engineering (1987) Limited (until 17 January 1990)
Notchsymbol Limited (until 5 June 1987)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2004
British
Born August 1967 (59)
Officer history (15 former)
5 October 2018
Resigned Perdrix, Frederic Vincent as Director
8 February 2017
Resigned Hayward, Christopher Michael, Mer as Secretary
4 April 2012
Appointed Hayward, Christopher Michael, Mer as Secretary
31 March 2012
Resigned Farrelly, Barry Brenden as Secretary
31 March 2012
Resigned Farrelly, Barry Brenden as Director
3 March 2009
Appointed Farrelly, Barry Brenden as Secretary
3 March 2009
Resigned Eliasson, Anna-Malin as Secretary
27 June 2008
Resigned Meadows, Eric Linsley as Director
27 June 2008
Resigned Hickson, Peter Hanam as Director
27 June 2008
Resigned Harrison, John Maurice Frank as Director
13 October 2006
Resigned Kelly, Peter as Director
20 January 2006
Appointed Eliasson, Anna-Malin as Secretary
20 January 2006
Resigned Long, Richard Edward as Secretary
16 November 2004
Appointed Hickson, Peter Hanam as Director
15 November 2004
Appointed Perdrix, Frederic Vincent as Director
15 November 2004
Appointed Hare, Rupert William Aubone as Director
16 January 2004
Resigned Harris, Simon Allan as Director
13 June 2003
Resigned Hickson, Peter Hanam as Director
31 August 2002
Appointed Kelly, Peter as Director
31 August 2002
Resigned Houlder, John Maurice as Director
5 March 2001
Resigned Williams, Richard Edmund as Director
18 September 1999
Appointed Harris, Simon Allan as Director
18 September 1999
Resigned Long, Richard Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04400298

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Houlder Engineering Group Limited Proposed for strike-offOwns 75–100% of shares
Houlder Limited Owns 75–100% of shares
Hart, Fenton & Co Limited DissolvedOwns 75–100% of shares
Houlder Investments Limited DissolvedOwns 75–100% of shares
Houlder Offshore Limited Status not confirmedOwns 75–100% of shares
Seaspeed Marine Consulting Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
20 January 2026Confirmation statement with no updates3 January 2026
22 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates3 January 2025
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?