Seacron Limited

Active03505591 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Technical and vocational secondary education (85320)
Accounts type
Micro entity
Region
Greater London
Address
The Adelphi
1-11 John Adam Street
London
WC2N 6AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born May 1964 (62)
Director · Appointed 29 November 2017
British
Born April 1965 (61)
Corporate Secretary · Appointed 2 February 2012
Officer history (17 former)
1 April 2022
Resigned Millar, Mark as Director
1 April 2022
Appointed Jack, Raymond as Director
25 April 2019
Resigned Lee, Chi Ming as Director
25 April 2019
Appointed Millar, Mark as Director
8 January 2018
Appointed Lee, Chi Ming as Director
8 January 2018
Resigned Mcenery, Brian Michael as Director
29 November 2017
Resigned Certified Nominees Ltd as Corporate Director
29 November 2017
Appointed Brand, Helen Joanna as Director
17 September 2015
Appointed Mcenery, Brian Michael as Director
17 September 2015
Resigned Chin Jp, Datin Alexandra as Director
18 September 2013
Appointed Chin Jp, Datin Alexandra as Director
18 September 2013
Resigned Turner, Martin Paul as Director
19 September 2012
Resigned Cooper, Barry John, Professor as Director
19 September 2012
Appointed Turner, Martin Paul as Director
2 February 2012
Resigned Brand, Helen Joanna as Secretary
2 February 2012
Appointed St James Secretaries Limited as Corporate Secretary
2 February 2012
Resigned Westcott, Dean Robert as Director
2 February 2012
Appointed Cooper, Barry John, Professor as Director
1 February 2011
Resigned Murtagh, Brendan as Director
1 February 2011
Appointed Westcott, Dean Robert as Director
1 September 2008
Appointed Brand, Helen Joanna as Secretary
1 September 2008
Resigned Blewitt, Allen William as Secretary
1 August 2008
Appointed Murtagh, Brendan as Director
8 December 2003
Resigned Rose, Anthea Lorrainne as Secretary
8 December 2003
Appointed Blewitt, Allen William as Secretary
8 December 2003
Resigned Rose, Anthea Lorrainne as Director
8 May 2003
Resigned Auger, George Albert as Director
4 May 2000
Appointed Certified Nominees Ltd as Corporate Director
4 May 2000
Appointed Auger, George Albert as Director
4 May 2000
Resigned Gardiner, George Raymond as Director
13 March 1998
Appointed Gardiner, George Raymond as Director
13 March 1998
Appointed Rose, Anthea Lorrainne as Director
13 March 1998
Appointed Rose, Anthea Lorrainne as Secretary
13 March 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
13 March 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 February 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 February 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Royal Charter Company
Reg. no. Rc000732

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Acca Global Limited Owns 75–100% of shares
Acca Russia Limited Owns 75–100% of shares
Acca Ventures Limited Owns 75–100% of shares
Association of Authorised Public Accountants(the) Holds 75–100% of voting rights
Certified Nominees Ltd Owns 75–100% of shares
Certified Public Accountants Limited Owns 75–100% of shares
Corporation of Accountants Ltd. (The) Holds 75–100% of voting rights
London Association of Accountants Limited(the) Holds 75–100% of voting rights
Seacron Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13,496
Debt Ratio
83%

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £13,496 £13,496 £13,496 £13,496
Balance sheet detail
2025202420232022
Fixed Assets£71,820£71,820£71,820£71,820
Current Assets£5,843£5,843£5,845£5,845
Creditors (< 1 year)£0
Creditors (> 1 year)£64,167£64,169£64,169£64,169
Net Current Assets£5,843£5,843£5,845£5,845
Net Assets£13,496£13,496£13,496£13,496
Shareholder Funds£13,496£13,496£13,496£13,496

Filings

Filing history not loaded yet. See it on Companies House

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