Shea Global Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04807328 Private limited company
Incorporated
23 June 2003 (23 years)
Previously known as
Ardent Solutions Limited (until 16 January 2019)
Industry
Information technology consultancy activities (62020)
Directors
Peter Ter Maaten
Marius Haverkamp
Accounts type
Small
Region
North West
Address
3rd Floor Jackson House
Sibson Road
Sale
M33 7RR

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
2 July 2026 (overdue)
Last conf. stmt
18 June 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ter Maaten, Peter
Director · Appointed 22 June 2022
Dutch
Born October 1986 (40)
Haverkamp, Marius
Director · Appointed 22 June 2022
Dutch
Born April 1967 (59)
Officer history (12 former)
22 June 2022
Resigned Hunt, Jeffrey as Director
22 June 2022
Appointed Haverkamp, Marius as Director
22 June 2022
Resigned Scott, Lynn Marie as Director
22 June 2022
Appointed Ter Maaten, Peter as Director
15 April 2018
Appointed Scott, Lynn Marie as Director
29 March 2018
Appointed Hunt, Jeffrey as Director
29 March 2018
Resigned Fleury, Roger Alan as Director
29 March 2018
Resigned Fleury, Roger Alan as Secretary
29 March 2018
Resigned Blakeman, Leyla Anne as Director
29 March 2018
Resigned Cobbald, Alan Douglas John as Director
29 March 2018
Resigned Watkinson, Andrew Jonathan as Director
8 May 2007
Resigned Grace, Nigel Geoffrey as Secretary
8 May 2007
Appointed Fleury, Roger Alan as Secretary
3 September 2004
Resigned Cartwright, Neil Richard as Secretary
3 September 2004
Appointed Grace, Nigel Geoffrey as Secretary
16 July 2004
Appointed Cartwright, Neil Richard as Secretary
16 July 2004
Resigned Smith, Ian Robert as Secretary
24 June 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
24 June 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
23 June 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
23 June 2003
Appointed Blakeman, Leyla Anne as Director
23 June 2003
Appointed Fleury, Roger Alan as Director
23 June 2003
Appointed Cobbald, Alan Douglas John as Director
23 June 2003
Appointed Smith, Ian Robert as Secretary
23 June 2003
Appointed Watkinson, Andrew Jonathan as Director
23 June 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
5 November 2021
Ceased Shea Solutions Limited — Owns 75–100% of shares
24 June 2018
Ceased Shea Solutions Limited — Owns 75–100% of shares
6 April 2016
Ceased Andrew Jonathan Watkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£120,132
Current Ratio
0.8x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 (£158,353) (£87,929)
Balance sheet detail
202420232021202020192019
Fixed Assets£0£1,734£18,781£6,681£7,353£4,908
Current Assets£280,242£644,230£356,437£347,607£369,200£386,285
Debtors£160,110£231,250£165,989£224,185£219,705£230,680
Cash£120,132£412,980£158,905£149,416£138,423£125,944
Creditors (< 1 year)£368,171£804,317
Net Current Assets(£87,929)(£160,087)(£112,792)(£248,525)(£222,905)(£219,904)
Net Assets(£94,011)(£241,844)(£216,017)(£215,929)
Shareholder Funds(£87,929)(£158,353)

Filings

Recent filings only. See the full history on Companies House

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