Seasure Shipbroking Ltd

Active05363598 Private limited company
Incorporated
14 February 2005 (21 years)
Previously known as
Seasure Shipping Ltd (until 29 August 2014)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Cypress Court
Cothey Way
Ryde
PO33 1QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Veson, John
Secretary · Appointed 1 February 2025
Director · Appointed 2 May 2023
French
Born August 1990 (36)
Director · Appointed 2 May 2023
American
Born September 1974 (52)
Officer history (6 former)
1 February 2025
Appointed Veson, John as Secretary
2 May 2023
Appointed Lathuille, Quentin Adrien as Director
2 May 2023
Appointed Veson, John as Director
2 May 2023
Resigned Rivlin, Karen as Secretary
2 May 2023
Resigned Rivlin, Richard as Director
1 September 2016
Appointed Rivlin, Karen as Secretary
31 August 2016
Resigned Barclay, Oliver as Secretary
27 January 2011
Resigned Rivlin, Karen Melinda as Secretary
26 January 2011
Appointed Barclay, Oliver as Secretary
15 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 February 2005
Appointed Rivlin, Karen Melinda as Secretary
14 February 2005
Appointed Rivlin, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14742618
Former controllers (2)
2 May 2023
Ceased Karen Melinda Rivlin — Owns 25–50% of shares
2 May 2023
Ceased Richard Rivlin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seasure Shipbroking Ltd This company Owns 75–100% of shares
Vesselsvalue Limited Owns 75–100% of shares

Financials

Trend

Employees
0 2 4 2020 2021 2022 2023 3 0 0 0
Balance sheet detail
2023202220212020
Fixed Assets£0£172,348
Current Assets£3,216,850£2,632,372£1,424,319
Debtors£3,027,401£2,609,959£1,419,472
Cash£189,449£22,413£4,847
Creditors (< 1 year)£2,708,862£1,688,647£1,141,741£280
Net Current Assets£1,528,203£1,490,631£1,424,039
Shareholder Funds£1,528,203£1,490,631£1,596,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates13 February 2026
26 January 2026Accounts filing
26 January 2026Audit exemption subsidiary accounts31 December 2024
13 January 2026Other filing
13 January 2026Other filing
Show all recent filings

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