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SEALUBE MARINE UK LIMITED (10151591)

SEALUBE MARINE UK LIMITED (10151591) is an active UK company. incorporated on 27 April 2016. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46719). SEALUBE MARINE UK LIMITED has been registered for 9 years. Current directors include IQBAL, Mohammad Asif, WOODFIELD, Paul Michael.

Company Number
10151591
Status
active
Type
ltd
Incorporated
27 April 2016
Age
9 years
Address
12 Charles Ii Street, London, SW1Y 4QU
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46719)
Directors
IQBAL, Mohammad Asif, WOODFIELD, Paul Michael
SIC Codes
46719

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SEALUBE MARINE UK LIMITED

SEALUBE MARINE UK LIMITED is an active company incorporated on 27 April 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719). SEALUBE MARINE UK LIMITED was registered 9 years ago.(SIC: 46719)

Status

active

Active since 9 years ago

Company No

10151591

LTD Company

Age

9 Years

Incorporated 27 April 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

12 Charles Ii Street 1st Floor (Gulf Oil) London, SW1Y 4QU,

Previous Addresses

3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
From: 27 April 2016To: 21 April 2025
Timeline

14 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Apr 20
Director Joined
May 20
Director Left
Jan 24
Director Joined
Jan 24
Director Left
May 24
Director Joined
May 24
Director Joined
Sept 25
Director Left
Sept 25
New Owner
Feb 26
New Owner
Feb 26
0
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

IQBAL, Mohammad Asif

Active
Charles Ii Street, LondonSW1Y 4QU
Born May 1974
Director
Appointed 30 Sept 2025

WOODFIELD, Paul Michael

Active
12 Charles Ii Street, LondonSW1Y 4QU
Born November 1975
Director
Appointed 01 Feb 2024

BUBLA, Friedrich, Dr

Resigned
65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1961
Director
Appointed 01 Apr 2020
Resigned 01 Feb 2024

CALDER, Graham Nelson

Resigned
Sunbury On ThamesTW16 5LF
Born December 1951
Director
Appointed 20 Jul 2018
Resigned 30 Apr 2024

CRAIG, John Alfred Francis

Resigned
65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1949
Director
Appointed 20 Jul 2018
Resigned 31 Mar 2020

ELLIOTT, Paul John

Resigned
1st Floor, LondonSW1 4QU
Born March 1962
Director
Appointed 30 Apr 2024
Resigned 30 Sept 2025

WHITFORD, Simon

Resigned
65 St Paul's Churchyard, LondonEC4M 8AB
Born July 1964
Director
Appointed 27 Apr 2016
Resigned 20 Jul 2018

Persons with significant control

2

Ms Ella Christabel Pinnock

Active
Athol Street, Isle Of ManIM1 1LB
Born July 1968

Nature of Control

Significant influence or control
Notified 27 Jan 2026

Mr. Rory Michael Farren

Active
Athol Street, Isle Of ManIM1 1LB
Born June 1971

Nature of Control

Significant influence or control
Notified 27 Jan 2026
Fundings
Financials
Latest Activities

Filing History

35

Notification Of A Person With Significant Control
9 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 February 2026
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 February 2026
PSC09Update to PSC Statements
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Accounts With Accounts Type Small
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Accounts With Accounts Type Small
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 May 2016
AA01Change of Accounting Reference Date
Incorporation Company
27 April 2016
NEWINCIncorporation