ALL SEAS CAPITAL PARTNERS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ALL SEAS CAPITAL PARTNERS LTD 2019-01-17 → present
- THREE SEAS PARTNERS LTD 2018-11-28 → 2019-01-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern.”
Significant events
- “The decrease in profitability is due to a decrease in Management fees earned, due to a revenue equalisation event, and an increase in expenses, primarily due to higher staff costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CIANCIMINO, Jean Marc | Director | 2018-11-28 | Jun 1972 | British |
| CUART GUITART, Cristobal, Mr. | Director | 2018-11-28 | Apr 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean Marc Ciancimino | Individual | Shares 25–50%, Voting 25–50% | 2018-11-28 | Active |
| Mr. Cristobal Cuart Guitart | Individual | Shares 25–50%, Voting 25–50% | 2018-11-28 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-26 RESOLUTIONS Resolution
- 2025-11-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-26 | MA | incorporation | Memorandum articles | |
| 2025-11-24 | SH08 | capital | Capital name of class of shares | |
| 2025-11-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-06 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type small | |
| 2021-07-28 | SH01 | capital | Capital allotment shares | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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