UK Seabed Resources Limited

Active08058443 Private limited company
Incorporated
4 May 2012 (14 years)
Previously known as
Loke CCZ Limited (until 21 March 2024)
UK Seabed Resources Limited (until 30 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born November 1981
Officer history (18 former)
4 May 2026
Resigned Sognnes, Walter as Director
4 July 2025
5 March 2024
Resigned Cridland, Sarah Catherine as Director
1 July 2023
1 July 2023
Resigned Williams, Christopher Jeffery Richard as Secretary
31 March 2023
Appointed Sognnes, Walter as Director
31 March 2023
Appointed Cridland, Sarah Catherine as Director
14 March 2023
Resigned Davis-Washington, Deirdre Angela, Mrs. as Secretary
14 March 2023
Resigned Livingston, Paul Nigel as Director
14 March 2023
Resigned Warren, Jennifer Ann, Director as Director
20 December 2022
Appointed Davis-Washington, Deirdre Angela, Mrs. as Secretary
20 December 2022
Resigned Bradden, Chanel Maelia as Secretary
29 July 2021
Resigned Ruddock, Peter William David as Director
26 May 2021
Appointed Livingston, Paul Nigel as Director
6 September 2017
Resigned Spickermann, Ralph as Director
11 May 2017
Appointed Williams, Christopher Jeffery Richard as Secretary
11 May 2017
Resigned Fasick, Jeffrey Kevin, Secretary as Secretary
11 May 2017
Resigned Stevens, John Edwin, Secretary as Secretary
2 April 2016
7 March 2016
Appointed Fasick, Jeffrey Kevin, Secretary as Secretary
7 March 2016
Appointed Stevens, John Edwin, Secretary as Secretary
7 March 2016
Appointed Bradden, Chanel Maelia as Secretary
18 January 2016
Appointed Warren, Jennifer Ann, Director as Director
18 January 2016
18 January 2016
Appointed Ruddock, Peter William David as Director
18 January 2016
Appointed Spickermann, Ralph as Director
31 December 2015
Resigned Ball, Stephen Robert as Director
13 February 2015
Resigned Salinger, Dorota Anna as Secretary
11 September 2014
Resigned Maclauchlan, Jeffrey Donald as Director
11 September 2014
Resigned Cunningham, Duncan Hunter as Director
14 July 2014
Resigned Ward, John Michael as Director
14 July 2014
4 May 2012
Appointed Cunningham, Duncan Hunter as Director
4 May 2012
Appointed Maclauchlan, Jeffrey Donald as Director
4 May 2012
Appointed Salinger, Dorota Anna as Secretary
4 May 2012
Appointed Ward, John Michael as Director
4 May 2012
Appointed Ball, Stephen Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16405889
Former controllers (2)
4 July 2025
Ceased Walter Sognnes — Has significant influence or control
14 March 2023
Ceased Lockheed Martin UK Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£449,372
Cash
£258,910
Profit Before Tax
(£505,998)
Debt Ratio
14%
Current Ratio
7.4x
Return on Equity
-113%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2023 2024 2025 £109,161 (£3,042,642) £449,372
Balance sheet detail
202520242023
Fixed Assets£0£2,785,453
Current Assets£519,519£231,378£382,872
Debtors£260,609£229,525£178,572
Cash£258,910£1,853£204,300
Creditors (< 1 year)£70,147£3,128,517£420,358
Creditors (> 1 year)£0£2,930,956£2,638,806
Net Current Assets£449,372(£2,897,139)(£37,486)
Net Assets£449,372(£3,042,642)£109,161
Shareholder Funds£449,372(£3,042,642)£109,161

Filings

Filing history not loaded yet. See it on Companies House

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