SEAFIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. An assessment was carried out by the Directors surrounding going concern. The Directors believe that the Company is well placed to manage its business risks successfully and have reasonable expectation that the Company has sufficient resources to continue in operation for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2025-10-01 | — | — |
| CAHILL, Michael John Christopher | Director | 2019-03-18 | Feb 1962 | British |
| DODDS, Simon David | Director | 2022-07-22 | Dec 1986 | British |
| SCHRODER, Peter | Director | 2022-07-22 | Nov 1972 | Danish |
| WOYDA, Jeffrey David | Director | 2019-03-18 | Mar 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah | Secretary | 2020-12-01 | 2025-09-30 |
| SPENCER, Rachel Louise | Secretary | 2019-03-18 | 2020-11-30 |
| WHITE, Richard Henry | Director | 2019-03-18 | 2022-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maritech Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-18 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-09 MA Memorandum articles
- 2023-10-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | MA | incorporation | Memorandum articles | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-03 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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