Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Seven Seas Water (Bvi) Holdings Limited
- Incorporated
- 22 December 2011 (14 years)
- Previously known as
- Aquaventure (Bvi) Holdings Limited (until 18 January 2021)Biwater (Bvi) Holdings Limited (until 2 July 2015)Alnery No. 3011 Limited (until 8 February 2012)
- Industry
- Water collection, treatment and supply (36000)
- Directors
- Chadwick Michael Schafer
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Quigley, Jennifer Denise
Secretary · Appointed 30 March 2020
Schafer, Chadwick Michael
Secretary · Appointed 30 March 2020
Schafer, Chadwick Michael
Director · Appointed 30 March 2020
American
Born February 1981 (45)
Corporate Secretary · Appointed 7 January 2016
Officer history (13 former)
24 February 2021
Resigned Hung, Kwok Hing Frederick as Director
30 March 2020
Resigned Curtis, John Francis as Director
30 March 2020
Appointed Schafer, Chadwick Michael as Secretary
30 March 2020
Appointed Schafer, Chadwick Michael as Director
30 March 2020
Appointed Hung, Kwok Hing Frederick as Director
30 March 2020
Appointed Quigley, Jennifer Denise as Secretary
30 March 2020
Resigned Muller, Lee Stuart as Secretary
30 March 2020
Resigned Muller, Lee Stuart as Director
7 January 2016
5 June 2015
5 June 2015
Resigned Lamb, Jonathan Stuart as Secretary
5 June 2015
Appointed Curtis, John Francis as Director
5 June 2015
5 June 2015
5 June 2015
Appointed Muller, Lee Stuart as Secretary
5 June 2015
Appointed Muller, Lee Stuart as Director
22 May 2015
31 January 2014
31 January 2014
7 February 2012
7 February 2012
Appointed Lamb, Jonathan Stuart as Secretary
7 February 2012
7 February 2012
7 February 2012
7 February 2012
7 February 2012
22 December 2011
22 December 2011
22 December 2011
22 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16455955
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sedna Foreignco Ltd. Owns 75–100% of shares
Seven Seas Water (Bvi) Holdings Limited This company Owns 75–100% of shares
Seven Seas Water (Panama) Holdings Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £15,320,126
- Profit Before Tax
- £9,383,080
- Current Ratio
- 1.2x
- Return on Equity
- 61%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £15,288,391 | £15,288,391 |
| Current Assets | £220,177 | £220,177 |
| Creditors (< 1 year) | £188,442 | £171,522 |
| Net Current Assets | £31,735 | £48,655 |
| Net Assets | £15,320,126 | £15,337,046 |
| Shareholder Funds | £15,320,126 | £15,337,046 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 March 2026 | ||
| 23 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Secretary's details changed | |||
| 29 January 2026 | Confirmation statement with no updates | 22 December 2025 |
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