Ltd Facts The UK company register, as filed

Register entry · No. 09624075

EMBASSY OF THE SEAS LIMITED

Active Private Limited Company Incorporated 4 Jun 2015

Checks

1 warning 2 to look at 8 clear · 3 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Jun 2026 (117 days).

    Companies House register · What this means
  • Look
    Strike-off notices

    Companies House moved to strike it off (9 Sep 2025), then the strike-off was stopped or suspended. Usually means filings were late.

    Filing history (The Gazette notices) · See it · What this means
  • Look
    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    6
    All time
    8

  6. Names

    1. EMBASSY OF THE SEAS LIMITED 4 Jun 2015 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Gordon Olson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1943 Dominican · Dominica
Mr. Eduardo Albor Villanueva Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1966 Mexican · Mexico

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EMBASSY OF THE SEAS LIMITED still trading?

The register shows EMBASSY OF THE SEAS LIMITED as active.

What does EMBASSY OF THE SEAS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was EMBASSY OF THE SEAS LIMITED set up?

It was incorporated on 4 June 2015.

When are EMBASSY OF THE SEAS LIMITED's accounts due?

They were due on 30 June 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is EMBASSY OF THE SEAS LIMITED's next confirmation statement due?

By 6 July 2027.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 10210133 KPC II LTD Active Private Limited Company Inc. 1 Jun 2016 64205 · Activities of financial services holding companies
  2. 10201591 RIXPROP LTD Active Private Limited Company Inc. 26 May 2016 64205 · Activities of financial services holding companies
  3. 10198821 OCTAVE SPECIALTY LIMITED Active Private Limited Company Inc. 25 May 2016 64205 · Activities of financial services holding companies
  4. 10198245 S A KELLEGHER LIMITED Active Private Limited Company Inc. 25 May 2016 64205 · Activities of financial services holding companies
  5. 10195628 ENNESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 May 2016 64205 · Activities of financial services holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Sep 2026 CS01 Confirmation statement, no changes, made up to 22 Jun 2026 3 PDF ↓
10 Sep 2025 DISS40 Gazette filings brought up to date 1 PDF ↓
9 Sep 2025 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
3 Sep 2025 CS01 Confirmation statement, no changes, made up to 22 Jun 2025 3 PDF ↓
19 May 2025 MA Memorandum articles 19 PDF ↓
19 May 2025 RESOLUTIONS Resolutions 6 PDF ↓
11 Apr 2025 AP01 Director appointed: Steven Robert Strom 2 PDF ↓
10 Apr 2025 TM01 Director left: Eduardo Albor Villanueva 1 PDF ↓
10 Apr 2025 TM01 Director left: Jacome Palma Sergio Said 1 PDF ↓
10 Apr 2025 TM01 Director left: Concepcion Esteban Manchado 1 PDF ↓
31 Mar 2025 AA Accounts (full), made up to 30 Jun 2024 19 PDF ↓
16 Jul 2024 PSC04 Change to a person with significant control 2 PDF ↓
15 Jul 2024 CH01 Director's details changed: Eduardo Albor Villaneuva 2 PDF ↓
12 Jul 2024 CS01 Confirmation statement, no changes, made up to 22 Jun 2024 3 PDF ↓
12 Jul 2024 CH01 Director's details changed: Eduardo Albor Villaneuva 2 PDF ↓
12 Jul 2024 CH01 Director's details changed: Jacome Palma Sergio Said 2 PDF ↓
12 Jul 2024 CH01 Director's details changed: Concepcion Esteban Manchado 2 PDF ↓
17 May 2024 AA Accounts (full), made up to 30 Jun 2023 19 PDF ↓
11 Jul 2023 AA Accounts (full), made up to 30 Jun 2022 20 PDF ↓
11 Jul 2023 CH01 Director's details changed: Eduardo Villanueva Albor 2 PDF ↓
10 Jul 2023 AP01 Director appointed: Jacome Palma Sergio Said 2 PDF ↓
10 Jul 2023 TM01 Director left: Travis Burke 1 PDF ↓
22 Jun 2023 CS01 Confirmation statement, with changes, made up to 22 Jun 2023 5 PDF ↓
8 Jun 2023 PSC04 Change to a person with significant control 2 PDF ↓
8 Jun 2023 CH01 Director's details changed: Eduardo Albor Villanueva 2 PDF ↓
6 Jun 2023 MR01 Charge created 38 PDF ↓
8 Mar 2023 AA Accounts (full), made up to 30 Jun 2021 20 PDF ↓
25 Jan 2023 AA Accounts (full), made up to 30 Jun 2020 20 PDF ↓
13 Oct 2022 SH01 Shares allotted 3 PDF ↓
1 Oct 2022 AA Accounts (full), made up to 30 Jun 2019 21 PDF ↓
7 Jul 2022 CS01 Confirmation statement, no changes, made up to 22 Jun 2022 3 PDF ↓
6 Jul 2022 CH01 Director's details changed: Travis Burke 2 PDF ↓
6 Jul 2022 CH01 Director's details changed: Concepcion Esteban Manchado 2 PDF ↓
7 Apr 2022 AA Accounts (full), made up to 30 Jun 2018 22 PDF ↓
23 Jun 2021 CS01 Confirmation statement, no changes, made up to 22 Jun 2021 3 PDF ↓
5 Aug 2020 MR01 Charge created 39 PDF ↓
3 Aug 2020 MR01 Charge created 35 PDF ↓
30 Jun 2020 CS01 Confirmation statement, no changes, made up to 22 Jun 2020 3 PDF ↓
26 Jun 2019 CH01 Director's details changed: Concepcion Esteban Manchado 2 PDF ↓
26 Jun 2019 CS01 Confirmation statement, with changes, made up to 22 Jun 2019 4 PDF ↓
9 May 2019 MR04 Charge satisfied 1 PDF ↓
8 May 2019 MR04 Charge satisfied 1 PDF ↓
23 Apr 2019 MR01 Charge created 114 PDF ↓
15 Apr 2019 MR01 Charge created 38 PDF ↓
11 Apr 2019 MR01 Charge created 35 PDF ↓
30 Jan 2019 AA Accounts (full), made up to 30 Jun 2017 15 PDF ↓
10 Jul 2018 PSC04 Change to a person with significant control 2 PDF ↓
10 Jul 2018 CS01 Confirmation statement, with changes, made up to 22 Jun 2018 4 PDF ↓
9 Jun 2018 DISS40 Gazette filings brought up to date 1 PDF ↓
5 Jun 2018 GAZ1 Strike-off notice (compulsory) 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House