Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Late accounts bring an automatic penalty and can get a company struck off.
Seamless Europe, Ltd.
- Incorporated
- 9 September 2005 (21 years)
- Previously known as
- Seamlessweb UK Limited (until 28 June 2011)
- Industry
- Other food services (56290)
- Directors
- Alan William RamsayBrigitte Ginette Marie Lazarko
- Owned by
- Grubhub Holdings Inc.
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Friend Partnership Limited Eleven Brindleyplace2 Brunswick SquareBirminghamB1 2LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ramsay, Alan William
Director · Appointed 26 October 2026
American
Born May 1968 (58)
Lazarko, Brigitte Ginette Marie
Director · Appointed 16 July 2026
American
Born February 1982 (44)
Officer history (11 former)
26 October 2026
Appointed Ramsay, Alan William as Director
16 July 2026
Appointed Lazarko, Brigitte Ginette Marie as Director
16 July 2026
Resigned Migdal, Howard as Director
11 February 2026
Resigned Patnaude, Adam as Director
1 August 2023
Appointed Patnaude, Adam as Director
14 June 2023
Appointed Migdal, Howard as Director
13 June 2023
Resigned Dewitt, Adam as Director
3 July 2014
Appointed Dewitt, Adam as Director
3 July 2014
Resigned Zabusky, Jonathan as Director
21 May 2012
Resigned Deasy, Mary-Ann as Secretary
10 May 2012
1 June 2010
Appointed Zabusky, Jonathan as Director
12 February 2010
Resigned Finger, Jason Roy as Director
18 January 2010
Resigned Pastva, Theodore Joseph, Asst. Secretary as Secretary
30 September 2006
Resigned Appelbaum, Paul Jason as Secretary
28 July 2006
Appointed Deasy, Mary-Ann as Secretary
28 July 2006
6 April 2006
Appointed Pastva, Theodore Joseph, Asst. Secretary as Secretary
24 January 2006
Appointed Appelbaum, Paul Jason as Secretary
24 January 2006
Appointed Finger, Jason Roy as Director
24 January 2006
24 January 2006
9 September 2005
9 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grubhub Holdings Inc.
Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Corporation
Reg. no. 4429954
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £477,000
- Profit Before Tax
- (£604,000)
- Current Ratio
- 40.5x
- Return on Equity
- -8%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £8,218,000 |
| Debtors | £7,741,000 |
| Cash | £477,000 |
| Creditors (< 1 year) | £203,000 |
| Net Current Assets | £8,015,000 |
| Shareholder Funds | £8,015,000 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 9 September 2025 |
Some other companies at this address
Other companies in this industry
Borehamwood
Colchester
Cheshire
Birmingham
Skelmersdale
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →