Seafox Bidco Limited

Active11471416 Private limited company
Incorporated
18 July 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2018
British
Born May 1959 (67)
Director · Appointed 18 July 2018
Austrian
Born April 1984 (42)
Officer history (4 former)
2 April 2026
Resigned Nicholson, George Elliott as Director
6 August 2021
Resigned Rave, Jonas as Director
17 October 2018
Resigned Cahn, Nicholas as Director
12 October 2018
Resigned De Alwis, Jagath as Director
18 July 2018
Appointed Abrahams, Iain Henry as Director
18 July 2018
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
18 July 2018
Appointed De Alwis, Jagath as Director
18 July 2018
Appointed Cahn, Nicholas as Director
18 July 2018
Appointed Rave, Jonas as Director
18 July 2018
Appointed Nicholson, George Elliott as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11469076

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited Owns 75–100% of shares
Polyblend UK Limited Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited Owns 75–100% of shares
Citrine Diagnostics Limited Owns 75–100% of shares
Physiological Measurements Ltd Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited Owns 75–100% of shares
Longacre Avon Ltd Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited This company Owns 75–100% of shares
Seafox Warwick 1 Limited Owns 75–100% of shares

Financials

Cash
£4
down £1,119,126 (100%)
Turnover
£0
down £50,114 (100%)
Profit Before Tax
(£85,260)
down £1,105,360 (108%)
Employees
4
Return on Equity
-9%

Trend

Turnover
£0 £50k £100k 2019 2020 £50,114 £0
Balance sheet detail
20202019
Current Assets£1,129,230
Debtors£1,054,516£10,100
Cash£4£1,119,130
Creditors (< 1 year)£119,580£109,030
Net Current Assets£1,020,200
Shareholder Funds£934,940£1,020,200

Turnover£0£50,114
Admin Expenses£85,606£784,096
Operating Profit(£85,606)£568,179
Profit Before Tax(£85,260)£1,020,100
Tax£0
Profit for Period(£85,260)£1,020,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates17 July 2026
24 July 2026Satisfaction of a charge in full
24 April 2026Termination of appointment of a director
21 November 2025Other filing
21 November 2025Accounts filing
Show all recent filings

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