Seafox Warwick 2 Limited

Active09307990 Private limited company
Incorporated
12 November 2014 (11 years)
Previously known as
Seafox Vfe 2 Limited (until 18 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Seafox Warwick 1 Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Mercer Street
London
WC2H 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2016
Austrian
Born April 1984 (42)
Officer history (9 former)
2 April 2026
Resigned Nicholson, George Elliott as Director
4 August 2021
Resigned Byrne, David James as Director
4 August 2021
Resigned Lumley, Adam Kenneth as Director
4 August 2021
Resigned Kishor, Roy, Mr. as Director
1 March 2019
Resigned Walker, Andrew David as Secretary
1 March 2019
Resigned Walker, Andrew David as Director
1 March 2019
Appointed Lumley, Adam Kenneth as Director
17 November 2017
Appointed Walker, Andrew David as Secretary
17 November 2017
Appointed Byrne, David James as Director
17 November 2017
Appointed Walker, Andrew David as Director
24 August 2017
Resigned Rhodes, Jonathan Edward as Director
11 July 2017
Resigned White, Charles Liddell as Director
27 October 2016
Appointed Rhodes, Jonathan Edward as Director
9 August 2016
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
12 December 2014
Appointed Kishor, Roy, Mr. as Director
12 December 2014
12 December 2014
Appointed White, Charles Liddell as Director
12 November 2014
Appointed Bayliss, Alexander Francis Temple as Director
12 November 2014
Appointed Nicholson, George Elliott as Director

Ownership 1 active

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

Seafox Warwick 1 Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Cash
£45
no change
Profit Before Tax
(£141,485)
down £5,303 (4%)
Return on Equity
-12%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 £1,308,514 £1,167,029
Balance sheet detail
20202019
Fixed Assets£6,603,268£6,603,268
Cash£45£45
Creditors (< 1 year)£5,436,284£5,294,799
Net Current Assets(£5,436,239)(£5,294,754)
Shareholder Funds£1,167,029£1,308,514

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?