SEASTAR SHIP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- SEASTAR SHIP HOLDINGS LIMITED · parent
- Seastar Maritime Limited 100%
- Seastar Bulk One Limited 100%
- Seastar Bulk Two Limited 100%
- Seastar Bulk Three Limited 100%
- Seastar Bulk Four Limited 100%
- Seastar Bulk Five Limited 100%
- Seastar Bulk Six Limited 100%
- Seastar Bulk Seven Limited 100%
- Seastar Bulk Eight Limited 100%
- Seastar Bulk Nine Limited 100%
- Seastar Bulk Ten Limited 100%
- Seastar Bulk Eleven Limited 100%
- Seastar Bulk Twelve Limited 100%
- Seastar Bulk Fourteen Limited 100%
- Seastar Bulk Fifteen Limited 100%
- Seastar Bulk Sixteen Limited 100%
- Seastar Bulk Seventeen Limited 100%
- Seastar Bulk Eighteen Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one