Ascertra-Searoc Ltd.

Active06416555 Private limited company
Incorporated
2 November 2007 (19 years)
Previously known as
Searoc Group Limited (until 28 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors
Matthew John Mckinley
Owned by
Accounts type
Small
Region
South East
Address
Unit 46 Chichester Enterprise Centre
Terminus Road
Chichester
PO19 8FY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mckinley, Matthew John
Director · Appointed 14 May 2026
American
Born July 1970 (56)
Director · Appointed 7 November 2022
Also at Seaplanner Limited · more companies
Canadian
Born July 1980 (46)
Officer history (25 former)
14 May 2026
Appointed Mckinley, Matthew John as Director
31 December 2025
Resigned Czegledy, Gabor as Director
26 February 2025
Resigned Mckay, Damian Kevin as Director
26 February 2025
Appointed Czegledy, Gabor as Director
7 November 2022
Appointed Gandhi, Shikha as Director
26 August 2022
Resigned Virani, Alim as Director
8 September 2021
Appointed Virani, Alim as Director
8 September 2021
Resigned Lee, Daniel as Director
20 October 2020
Appointed Mckay, Damian Kevin as Director
20 October 2020
Appointed Lee, Daniel as Director
20 October 2020
Resigned Mindell, Belinda Rosemary as Director
20 October 2020
Resigned Edgar, Penelope Jane as Secretary
20 October 2020
Resigned Emery, Nicholas Andrew as Director
28 August 2020
Resigned Pears, Stephen Nigel as Director
19 April 2018
Resigned Walls, Richard James as Director
1 March 2016
Appointed Mindell, Belinda Rosemary as Director
1 March 2016
Resigned Dowler, Jeremy as Director
21 October 2015
Resigned Wotherspoon, David John James as Director
24 April 2015
Appointed Edgar, Penelope Jane as Secretary
24 April 2015
Resigned Cox, Nigel Robert as Secretary
1 November 2013
Appointed Cox, Nigel Robert as Secretary
10 October 2013
Resigned Payne, Celeste as Secretary
12 August 2013
Appointed Walls, Richard James as Director
12 August 2013
Appointed Wotherspoon, David John James as Director
31 May 2013
Resigned Briar, Eric William as Director
31 May 2013
Appointed Pears, Stephen Nigel as Director
31 May 2013
Resigned Walls, Richard James as Director
31 May 2013
Resigned Mead, Tobias John as Director
15 April 2013
Appointed Emery, Nicholas Andrew as Director
22 March 2013
Resigned Walsh, Pauline Mary as Director
18 May 2012
Appointed Walls, Richard James as Director
13 February 2012
Resigned Sainsbury, Jeremy Barton as Director
24 November 2011
Resigned Hall, Stuart Henderson as Director
24 October 2011
Resigned Hodgetts, Peter Geoffrey as Director
15 March 2011
Appointed Mead, Tobias John as Director
15 March 2011
Appointed Briar, Eric William as Director
5 May 2010
Resigned Bullock, Michael Jonathan as Director
5 May 2010
Resigned Webb, Geniveve Mary as Director
5 May 2010
Appointed Walsh, Pauline Mary as Director
25 November 2009
Resigned Pryor, Dinah Mary as Director
25 November 2009
Appointed Payne, Celeste as Secretary
25 November 2009
Resigned Radford, Samuel Charles as Director
25 November 2009
Resigned Pryor, Dinah Mary as Secretary
25 November 2009
Appointed Sainsbury, Jeremy Barton as Director
15 July 2008
Appointed Dowler, Jeremy as Director
15 July 2008
Appointed Hall, Stuart Henderson as Director
14 May 2008
Appointed Pryor, Dinah Mary as Director
14 May 2008
Appointed Webb, Geniveve Mary as Director
14 May 2008
Appointed Bullock, Michael Jonathan as Director
14 May 2008
Appointed Radford, Samuel Charles as Director
2 November 2007
Appointed Pryor, Dinah Mary as Secretary
2 November 2007
Appointed Hodgetts, Peter Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09938408

Holdings 2

Companies where Ascertra-Searoc Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
15 March 2024
Ceased Datamine Corporate Limited — Owns 75–100% of shares
20 October 2020
Ceased Fred. Olsen Limited — Owns 75–100% of shares

Financials

Net Assets
(£2,184,870)
Cash
£44,585
Employees
16
Debt Ratio
511%
Current Ratio
0.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 £200,598 (£657,640) (£1,880,991) (£2,184,870)
Balance sheet detail
2023202220212020
Fixed Assets£0£2,057£16,554£36,394
Current Assets£531,812£1,154,457£335,667£327,432
Debtors£1,123,386£304,312£302,667
Cash£44,585£28,451£31,355£24,765
Creditors (< 1 year)£2,716,682£3,037,505£1,009,861£163,228
Net Current Assets(£2,184,870)(£1,883,048)(£674,194)£164,204
Net Assets(£2,184,870)
Shareholder Funds(£2,184,870)(£1,880,991)(£657,640)£200,598
Turnover£714,097
Admin Expenses£1,731,988
Staff Costs£760,218
Operating Profit(£708,442)
Profit Before Tax(£727,309)
Tax£34,642
Profit for Period(£761,951)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Seaplanner Limited

Other companies in this industry

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Darlington
Derby
Stratford-Upon-Avon
Carlisle
Runcorn

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