SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

COMPANY NUMBER
07890599

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
36000 - Water collection, treatment and supply

INCORPORATION DATE
22/12/2011 (12 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
02/07/2015 18/01/2021
AQUAVENTURE (BVI) HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

Telephone: 01306740740
TPS: Yes

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB

Credit Risk Overview

Want to learn more about SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.8M

2.85%

TOTAL LIABILITIES

£131.6k

4.90%

NET ASSETS

£11.8M

2.85%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AQUAVENTURE WATER CORP.	N/A	N/A
SEVEN SEAS WATER (BVI) HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.8M

2.85%

TOTAL LIABILITIES

£131.6k

4.90%

NET ASSETS

£11.8M

2.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEVEN SEAS WATER (BVI) COMPANY LIMITED	Owned: 100.00 %	Shares: 1,620	Price per share: £1.00	Total Value: £1,620.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 07/01/2016 - Present (8 years and 10 months) 07/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2055 Past: 4892	View Report
Chadwick Michael Schafer 30/03/2020 - Present (4 years and 8 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chadwick Michael Schafer 30/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jennifer Denise Quigley 30/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ALNERY INCORPORATIONS NO. 2 LIMITED 22/12/2011 - Present (12 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 348	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AQUAVENTURE WATER CORP.	N/A	N/A
SEVEN SEAS WATER (BVI) HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 12/02/2022	Event: New Accounts filed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 15/04/2020	Event: John Francis Curtis (919948757) has left the board
Date: 15/04/2020	Event: Lee Stuart Muller (919974616) has left the board
Date: 15/04/2020	Event: Lee Stuart Muller (919971709) has left the board
Date: 15/04/2020	Event: New Company Secretary Jennifer Denise Quigley (926880442) Appointed
Date: 15/04/2020	Event: New Company Secretary Chadwick Michael Schafer (926880497) Appointed
Date: 15/04/2020	Event: New Board Member Kwok Hing Frederick Hung (926881013) Appointed
Date: 15/04/2020	Event: New Board Member Chadwick Michael Schafer (926880965) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: Change in Reg. Office
Date: 25/03/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 08/03/2016	Event: New Accounts filed
Date: 05/02/2016	Event: JORDAN COMPANY SECRETARIES LIMITED (920435627) has left the board
Date: 05/02/2016	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 05/02/2016	Event: JORDAN COMPANY SECRETARIES LIMITED (920435627) has left the board
Date: 05/02/2016	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920435627) Appointed
Date: 22/01/2016	Event: Change in Reg. Office
Date: 30/07/2015	Event: Adrian Edwin White (900078516) has left the board
Date: 30/07/2015	Event: New Company Secretary Lee Stuart Muller (919971709) Appointed
Date: 30/07/2015	Event: New Board Member Lee Stuart Muller (919974616) Appointed
Date: 22/07/2015	Event: New Board Member John Francis Curtis (919948757) Appointed
Date: 21/07/2015	Event: Paul Barry Stevens (909601363) has left the board
Date: 21/07/2015	Event: Jonathan Stuart Lamb (916685445) has left the board
Date: 21/07/2015	Event: Jonathan Stuart Lamb (913232001) has left the board
Date: 27/05/2015	Event: New Board Member Paul Barry Stevens (909601363) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Accounts filed
Date: 05/03/2014	Event: Ryan Gregory Murphy (915798770) has left the board
Date: 05/03/2014	Event: New Board Member Adrian Edwin White (900078516) Appointed
Date: 17/01/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.8M

£131.6k

£11.8M

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.8M

£131.6k

£11.8M

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™