CompanyTrack

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

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Contact & Details

Registered Address

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

Credit Report

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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

4 active 26 resigned
Status
Daniel Marinus Maria VermeerDirectorDutchUnited Kingdom4527 Sept 2024Active
Equitix Management Services LimitedCorporate-secretaryUnknownUnknown1 Nov 2025Active
Oliver Matthew PeachSecretaryUnknownUnknown4 Feb 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom511 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

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersTermination of Oliver Matthew Peach as director on 2025-11-01View(1 page)
13 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
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 2025OfficersTermination of Saeed Hasan Mian as director on 2025-02-04View(1 page)
13 Nov 2025 Officers

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

13 Nov 2025 Officers

Appointment of Equitix Management Services Limited 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

Termination of Saeed Hasan Mian as director on 2025-02-04

Recent Activity

Latest Activity

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

3 months ago on 13 Nov 2025

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

3 months ago on 13 Nov 2025

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

6 months ago on 26 Aug 2025

Annual accounts made up to 2025-03-31

7 months ago on 25 Jul 2025

Termination of Saeed Hasan Mian as director on 2025-02-04

1 years ago on 5 Feb 2025