Seacon UK Limited

Active05555700 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Anthony William Simpson
Accounts type
Dormant
Region
North West
Address
Suite 5D Dovecote Court Stanley Grange
Knowsley Park
Knowsley
L34 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2019
British
Born November 1975
Simpson, Anthony William
Director · Appointed 27 June 2019
British
Born November 1974
Officer history (8 former)
17 December 2021
Resigned Fowler, Paul Anthony as Director
27 June 2019
Appointed Simpson, Anthony William as Director
27 June 2019
Appointed Diggle, Brian as Director
20 September 2017
Resigned Clare, Linda Hazel as Secretary
1 August 2016
Resigned Mellors, Christopher John as Director
13 April 2006
Resigned Diggle, Brian as Director
13 April 2006
Appointed Mellors, Christopher John as Director
13 April 2006
Appointed Clare, Linda Hazel as Secretary
13 April 2006
Appointed Fowler, Paul Anthony as Director
13 April 2006
Resigned Diggle, Brian as Secretary
13 April 2006
Resigned Simpson, Anthony William as Director
13 September 2005
Appointed Diggle, Brian as Secretary
13 September 2005
Appointed Simpson, Anthony William as Director
13 September 2005
Appointed Diggle, Brian as Director
7 September 2005
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
7 September 2005
Resigned Eac (Directors) Limited as Corporate Nominee Director
6 September 2005
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
6 September 2005
Appointed Eac (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11075703
Former controllers (2)
6 March 2018
Ceased Orange Circle Investments Limited — Owns 75–100% of shares
5 March 2018
Ceased Delivered on Time UK Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blue Circle Holdings Limited Owns 75–100% of shares
Customwise Limited Owns 75–100% of shares
Seacon UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
9 September 2025Confirmation statement with no updates6 September 2025
23 May 2025Accounts for a dormant company31 December 2024
11 September 2024Confirmation statement with no updates6 September 2024
25 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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