SEALAND SUPPORT SERVICES LIMITED

Dissolved London
13 employees website.com
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SEALAND SUPPORT SERVICES LIMITED

Founded 28 Feb 2017 Dissolved London, United Kingdom 13 employees website.com
Accounts
Confirmation
Net assets £20M £4M 2021 year on year
Total assets £23M £4M 2021 year on year
Total Liabilities £3M £33K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG

Full company profile for SEALAND SUPPORT SERVICES LIMITED (10644384), a dissolved company based in London, United Kingdom. Incorporated 28 Feb 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

£6.05M

Decreased by £2.37M (-28%)

Net Assets

£20.05M

Increased by £3.99M (+25%)

Total Liabilities

£2.63M

Increased by £32.89k (+1%)

Turnover

N/A

Employees

13

Decreased by 2 (-13%)

Debt Ratio

12%

Decreased by 2 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 31,968,288 Shares £16.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2022196,039£2k£0.01
22 Dec 2022196,039£2k£0.01
22 Dec 2022196,039£2k£0.01
22 Dec 2022588,117£588k£1
28 Sept 20212,844,884£28k£0.01

Officers

Officers

1 active 2 resigned
Status
Grace Fiona HortonDirectorBritishUnited Kingdom5512 Jan 2023Active

Shareholders

Shareholders (6)

Northrop Grumman Uk Limited
16.7%
12,849,133
Bae Systems (holdings) Limited
16.7%
12,849,133

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency

Unknown

Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SEALAND SUPPORT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2025GazetteGazette Dissolved Liquidation
2 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Dec 2023OfficersChange to director Mr Matthew Taylor on 4 Dec 2023
17 Dec 2023OfficersChange to director Harriet Lalage Clark on 4 Dec 2023
11 Dec 2023OfficersChange Person Secretary Company With Change Date
2 Jan 2025 Gazette

Gazette Dissolved Liquidation

2 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Dec 2023 Officers

Change to director Mr Matthew Taylor on 4 Dec 2023

17 Dec 2023 Officers

Change to director Harriet Lalage Clark on 4 Dec 2023

11 Dec 2023 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Oct 2024

Change to director Mr Matthew Taylor on 4 Dec 2023

2 years ago on 21 Dec 2023

Change to director Harriet Lalage Clark on 4 Dec 2023

2 years ago on 17 Dec 2023

Change Person Secretary Company With Change Date

2 years ago on 11 Dec 2023