Golden Sea Ventures Ltd

Active07833408 Private limited company
Incorporated
3 November 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Dominique Yves Fontaine
Owned by
Pierre Xavier Goffinet
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fontaine, Dominique Yves, Mr.
Director · Appointed 5 February 2020
Belgian
Born November 1965
Corporate Secretary · Appointed 10 June 2016
Officer history (3 former)
5 February 2020
Appointed Fontaine, Dominique Yves, Mr. as Director
5 February 2020
Resigned Hogan, Claire Michelle as Director
10 June 2016
Appointed Laggan Secretaries Limited as Corporate Secretary
10 June 2016
Appointed Hogan, Claire Michelle as Director
10 June 2016
Resigned Synergy Corporate Services Ltd as Corporate Secretary
10 June 2016
Resigned Acquistapace, Marco as Director
3 November 2011
Appointed Synergy Corporate Services Ltd as Corporate Secretary
3 November 2011
Appointed Acquistapace, Marco as Director

Ownership 1 active

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

Pierre Xavier Goffinet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born September 1971 (55)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£1,190,444)
Cash
£3,142
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£121,219) (£405,318) (£670,714) (£943,689) (£1,190,444)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,771,470£1,968,300£2,187,000£2,430,000£2,700,000EUR 2,700,000
Current Assets£14,035£18,989£24,775£2,269EUR 22,497
DebtorsEUR 39
Cash£3,142£8,561£15,473£2,269£2,269EUR 22,458
Creditors (< 1 year)£2,975,949£2,930,978£2,882,489£2,837,587£2,823,488EUR 2,780,016EUR 2,770,919
Creditors (> 1 year)EUR 34,972
Net Current Assets(£2,961,914)(£2,911,989)(£2,857,714)(£2,835,318)(£2,821,219)(EUR 2,757,519)
Net Assets(£1,190,444)(£943,689)(£670,714)(£405,318)(£121,219)(EUR 92,491)(EUR 70,919)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 November 2025
10 November 2025Confirmation statement with no updates3 November 2025
23 April 2025Total exemption full accounts30 November 2024
4 November 2024Confirmation statement with no updates3 November 2024
3 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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