Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Seven Seas Water (Panama) Holdings Ltd
- Incorporated
- 29 January 1988 (38 years)
- Previously known as
- Sembcorp Investments Limited (until 3 December 2020)Cascal Investments Limited (until 8 November 2010)Biwater Supply Limited (until 18 September 2007)Earlier: Moodshield Limited
- Industry
- Water collection, treatment and supply (36000)
- Directors
- Chadwick Michael Schafer
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0BL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 November 2020
Schafer, Chadwick Michael, Mr.
Director · Appointed 30 October 2020
American
Born February 1981 (45)
Officer history (37 former)
24 February 2021
Resigned Krohg, Olaf Nicolai, Mr. as Secretary
24 February 2021
Resigned Hung, Kwok Hing Frederick, Mr. as Director
24 February 2021
Resigned Krohg, Olaf N., Mr. as Director
19 November 2020
30 October 2020
Resigned Hands, Christopher Stephen as Secretary
30 October 2020
Appointed Schafer, Chadwick Michael, Mr. as Director
30 October 2020
Appointed Krohg, Olaf Nicolai, Mr. as Secretary
30 October 2020
Appointed Hung, Kwok Hing Frederick, Mr. as Director
30 October 2020
Appointed Krohg, Olaf N., Mr. as Director
30 October 2020
30 October 2020
1 November 2017
1 November 2017
15 April 2015
Appointed Hands, Christopher Stephen as Secretary
15 April 2015
Resigned Ramsey, Alison Tracy as Secretary
3 July 2014
3 July 2014
1 January 2013
31 December 2012
30 November 2011
30 November 2011
15 December 2010
15 December 2010
Appointed Ramsey, Alison Tracy as Secretary
5 October 2010
5 October 2010
14 September 2009
14 September 2009
7 July 2008
7 July 2008
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
31 May 2006
Resigned Sweetsur, Grahame as Director
13 April 2006
12 January 2006
13 January 2003
Appointed Sweetsur, Grahame as Director
14 May 2002
14 May 2002
1 October 2001
30 September 2001
1 August 2001
31 July 2001
20 November 2000
Resigned Sweetsur, Grahame as Director
15 November 2000
Resigned Bourton, Richard Alan as Director
15 November 2000
15 November 2000
1 February 2000
1 February 2000
Resigned Edwards, Timothy Philip as Secretary
5 November 1998
5 November 1998
8 May 1997
Resigned Jardine, Thomas Philip as Director
7 August 1995
Appointed Bourton, Richard Alan as Director
19 July 1995
19 July 1995
19 July 1995
Appointed Jardine, Thomas Philip as Director
19 July 1995
Appointed Sweetsur, Grahame as Director
2 May 1995
27 April 1995
Resigned Taylor, Trevor John as Director
25 April 1995
25 April 1995
4 April 1995
4 April 1995
14 December 1994
14 December 1994
Appointed Taylor, Trevor John as Director
1 March 1994
Resigned Pyatt, Patricia Ann as Director
28 February 1994
28 February 1994
29 January 1993
Resigned Richards, Anthony Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16455955
Former controllers (1)
30 October 2020
Ceased Sembcorp Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sedna Foreignco Ltd. Owns 75–100% of shares
Seven Seas Water (Bvi) Holdings Limited Owns 75–100% of shares
Seven Seas Water (Panama) Holdings Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,162,745
- Profit Before Tax
- £7,182,795
- Current Ratio
- 11.6x
- Return on Equity
- 78%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £9,000,000 | £9,000,000 |
| Current Assets | £178,062 | |
| Creditors (< 1 year) | £15,317 | £120,050 |
| Net Current Assets | £162,745 | (£120,050) |
| Net Assets | £9,162,745 | £8,879,950 |
| Shareholder Funds | £9,162,745 | £8,879,950 |
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Secretary's details changed | |||
| 20 March 2026 | Notification of a person with significant control |
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