Seamarine Limited

Active05553695 Private limited company
Incorporated
5 September 2005 (21 years)
Industry
Wholesale of fruit and vegetables (46310)
Wholesale of meat and meat products (46320)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Sea and coastal freight water transport (50200)
Directors
Azeem Ahmed Khan Navaz Khan
Owned by
Azeem Ahmed Khan Navaz Khan
Accounts type
Micro entity
Region
North West
Address
Unit 4
Ringway Trading Estate
Manchester
M22 5LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Navaz Khan, Azeem Ahmed Khan
Secretary · Appointed 3 April 2025
Navaz Khan, Azeem Ahmed Khan
Director · Appointed 3 April 2025
British
Born September 1975 (51)
Officer history (6 former)
3 April 2025
Appointed Navaz Khan, Azeem Ahmed Khan as Director
3 April 2025
Resigned Thornton, Nuala Martine as Director
3 April 2025
Appointed Navaz Khan, Azeem Ahmed Khan as Secretary
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
24 June 2009
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 June 2009
Appointed Purdon, Jonathan Gardner as Director
5 September 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
5 September 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Azeem Ahmed Khan Navaz Khan
Individual · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (5)
3 April 2025
Ceased Nuala Martine Thornton — Has significant influence or control
3 April 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£29,173
Employees
2
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £29,173
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£136,824
Creditors (< 1 year)£107,651
Net Current Assets£29,173
Net Assets£29,173£1£1£1£1£1
Shareholder Funds£29,173£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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