CompanyTrack
S

SEAFORT HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SEAFORT HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 4 Aug 2004 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £10.00K £0.00 2024 year on year
Total assets £10.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

Discover SEAFORT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Daniel Marinus Maria VermeerDirectorDutchUnited Kingdom4527 Sept 2024Active
Oliver Matthew PeachSecretaryUnknownUnknown4 Feb 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom501 Mar 2021Active

Shareholders

Shareholders (3)

Equitix Innova Project Investments Limited
50.0%
5,00024 Mar 2021
Equitix Education Limited
50.0%
5,00024 Mar 2021
Nibc European Infrastructure Fund 1 Cv
0.0%
024 Mar 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Equitix Education Limited

United Kingdom

Active
Notified 4 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Equitix Infrastructure 5a Limited

United Kingdom

Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nibc European Infrastructure Fund 1 Cv

Unknown

Active
Notified 4 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX EDUCATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
SEAFORT HOLDINGS LIMITED Current Company
SEAFORT EALING LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
13 Nov 2025OfficersTermination of Oliver Matthew Peach as director on 2025-11-01View(1 page)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-26 with no updatesView(3 pages)
25 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
5 Feb 2025OfficersAppointment of Mr Oliver Matthew Peach as director on 2025-02-04View(2 pages)
13 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

13 Nov 2025 Officers

Termination of Oliver Matthew Peach as director on 2025-11-01

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

5 Feb 2025 Officers

Appointment of Mr Oliver Matthew Peach as director on 2025-02-04

Recent Activity

Latest Activity

Appointment of Equitix Management Services Limited as director on 2025-11-01

3 months ago on 13 Nov 2025

Termination of Oliver Matthew Peach as director on 2025-11-01

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-08-26 with no updates

5 months ago on 26 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 25 Jul 2025

Appointment of Mr Oliver Matthew Peach as director on 2025-02-04

1 years ago on 5 Feb 2025