UK Companies House feature
SEASTAR SHIP HOLDINGS LIMITED
Profile
- Company number
- 10652591
- Status
- Active
- Incorporation
- 2017-03-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Nigel Wilson & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Seastar Maritime Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk One Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Two Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Three Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Four Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Five Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Six Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Seven Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Eight Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Nine Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Ten Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Eleven Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Twelve Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Fourteen Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Fifteen Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Sixteen Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Seventeen Limited · 100% held · England and Wales · Sea and coastal freight water transport
- Seastar Bulk Eighteen Limited · 100% held · England and Wales · Sea and coastal freight water transport
Significant events
- “In 2024, we have completed the sale of two vessels as we continue to focus on more fuel-efficient vessels.”
- “Separately we chose to invest some of these proceeds into the purchase of a newer and more efficient modern Japanese built second hand vessel, lowering our average age and improving our fuel efficiency.”
- “The net result of this sale and purchase activity saw our mortgaged debt rise fractionally by $7.1m to $49.8m across our 10 vessel fleet within the calendar year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KARLSEN, Per Magnus | Director | 2017-03-04 | Sep 1958 | Norwegian |
| MEINS, Richard Iain | Director | 2017-03-04 | Mar 1955 | British |
| PERROTT, Daniel Wayne | Director | 2017-03-04 | Mar 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Edward Epps | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-04-06 | Ceased 2026-02-16 |
| Arthur Edward Morgan Jones | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-04-06 | Active |
| Mr Richard Iain Meins | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-03-04 | Ceased 2024-01-19 |
| Per Magnus Karlsen | Individual | Shares 25–50%, Voting 25–50% | 2017-03-04 | Ceased 2017-04-06 |
| Per Magnus Karlsen | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-03-04 | Active |
| Richard Iain Meins | Individual | Shares 25–50%, Voting 25–50% | 2017-03-04 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-04 | CH01 | officers | change person director company with change date |
| 2025-03-21 | AA | accounts | accounts with accounts type group |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-15 | AA | accounts | accounts with accounts type group |
| 2024-02-29 | CH01 | officers | change person director company with change date |
| 2024-01-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | AA | accounts | accounts with accounts type group |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.