Jadesea Limited

Proposed for strike-off08748864 Private limited company
Incorporated
25 October 2013 (13 years)
Industry
Non-trading company (74990)
Owned by
Kheir Eddine El Jisir
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Emburey Ltd
Corporate Director · Appointed 22 February 2017
Corporate Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
Greek
Born June 1984 (42)
Officer history (5 former)
22 February 2017
Resigned Fides Secretaries Limited as Corporate Secretary
22 February 2017
Appointed Cowdrey Ltd as Corporate Secretary
22 February 2017
Appointed Androulakis, Nikistratos, Mr. as Director
22 February 2017
Appointed Emburey Ltd as Corporate Director
22 February 2017
Resigned Fenchurch Marine Services Limited as Corporate Director
22 February 2017
Resigned Kanaris, Stavvi as Director
30 October 2013
Appointed Fenchurch Marine Services Limited as Corporate Director
30 October 2013
Appointed Kanaris, Stavvi as Director
30 October 2013
Appointed Fides Secretaries Limited as Corporate Secretary
30 October 2013
Resigned Purdon, Jonathan Gardner as Director
30 October 2013
Resigned Chalfen Secretaries Limited as Corporate Secretary
25 October 2013
Appointed Purdon, Jonathan Gardner as Director
25 October 2013
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Kheir Eddine El Jisir
Individual · Notified 28 December 2023
Owns 75–100% of shares (as a trust)
Lebanese
Born June 1953 (73)
Former controllers (2)
28 December 2023
Ceased James Gerassimos Frangi — Has significant influence or control (as a firm)
28 December 2023
Ceased Kheir Eddine El Jisir — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£6,928)
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2023 2024 (£6,928) (£6,928) (£6,928) (£6,928) (£6,928)
Balance sheet detail
20242023202120202019
Fixed Assets£12,554,116£7,628,267£7,628,267£7,628,267£7,628,267
Current Assets£0£3,356,933£3,356,933£3,356,933£3,356,933
Creditors (< 1 year)£12,561,044£10,992,128£10,992,128£10,992,128£10,992,128
Net Current Assets(£12,561,044)(£7,635,195)(£7,635,195)(£7,635,195)(£7,635,195)
Net Assets(£6,928)(£6,928)(£6,928)(£6,928)(£6,928)
Shareholder Funds(£6,928)(£6,928)(£6,928)(£6,928)(£6,928)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
10 September 2026Application to strike the company off the register
4 February 2026Confirmation statement with updates4 February 2026
7 November 2025Confirmation statement with no updates7 November 2025
1 October 2025Micro company accounts31 December 2024
Show all recent filings

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