Seismic Management Services Limited

ActiveConfirmation statement overdue 03937376 Private limited company
Incorporated
1 March 2000 (26 years)
Previously known as
Vision Project Services (UK) Limited (until 16 October 2020)
Vision Project Services Limited (until 29 January 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wanda Waliczek
Robert Henry Lane
Owned by
Wanda Waliczek
Robert Henry Lane
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 14-16 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2026 (overdue)
Last conf. stmt
1 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Waliczek, Wanda
Director · Appointed 31 December 2008
British
Born January 1952 (74)
Secretary · Appointed 19 February 2007
British
Lane, Robert Henry
Director · Appointed 14 February 2001
British
Born September 1944 (82)
Officer history (7 former)
16 August 2016
Resigned Angell, Philip Michael as Director
22 March 2012
Resigned Joyce, Roger Anthony as Director
22 March 2012
Appointed Angell, Philip Michael as Director
31 December 2008
Appointed Waliczek, Wanda as Director
19 February 2007
Appointed Dowland, Carole Anne, Mrs. as Secretary
31 December 2006
Resigned Howell, Barbara as Secretary
5 May 2005
Resigned Lane, Robert Henry as Secretary
4 May 2005
Appointed Howell, Barbara as Secretary
5 September 2002
Resigned Waliczek, Wanda as Secretary
5 September 2002
Appointed Joyce, Roger Anthony as Director
7 June 2001
Appointed Waliczek, Wanda as Secretary
14 February 2001
Appointed Lane, Robert Henry as Secretary
14 February 2001
Appointed Lane, Robert Henry as Director
14 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2001
Resigned London Law Services Limited as Corporate Nominee Director
1 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 March 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Wanda Waliczek
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Robert Henry Lane
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1944 (82)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£971
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £364,432 £272,544 £78,742 (£3,449) (£42,518) (£129,540) (£130,125)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£816£1,749£7,591£10,345£15,460£30,613£96,888
Current Assets£2,074£5,247£61,532£84,851£140,614£306,629£292,500
Debtors£1,103£884£57,453£69,839£12,066£191,974£160,749
Cash£971£4,363£4,079£15,012£128,548£114,655£131,751
Creditors (< 1 year)£133,015£136,536£111,641£98,645£77,332£64,698£24,956
Net Current Assets(£130,941)(£131,289)(£50,109)(£13,794)£63,282£241,931£267,544
Shareholder Funds(£130,125)(£129,540)(£42,518)(£3,449)£78,742£272,544£364,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
17 July 2025Confirmation statement with updates1 July 2025
17 July 2024Confirmation statement with updates1 July 2024
5 July 2024Director's details changed
Show all recent filings

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