Introduction
Watch Company
S
SEALANES OPCO LIMITED
SEALANES OPCO LIMITED is an active company incorporated on 10 October 2019 with the registered office located in Lancing. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. SEALANES OPCO LIMITED was registered 6 years ago.(SIC: 56102, 93130)
Status
active
Active since 6 years ago
Company No
12254649
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
SEALANES SWIMMING POOL COMPANY LTD
From: 10 October 2019To: 29 October 2024
Address
80 Manor Road Lancing, BN15 0HD,
Previous Addresses
Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
From: 10 October 2019To: 7 May 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GILBERT, Ross Andrew
ActiveManor Road, LancingBN15 0HD
Born September 1982
Director
Appointed 10 Oct 2019
GILBERT, Ross Andrew
Manor Road, LancingBN15 0HD
Born September 1982
Director
10 Oct 2019
Active
MCNULTY, Joseph Patrick
ActiveManor Road, LancingBN15 0HD
Born November 1962
Director
Appointed 10 Oct 2019
MCNULTY, Joseph Patrick
Manor Road, LancingBN15 0HD
Born November 1962
Director
10 Oct 2019
Active
MURIE, Simon Alistair
ActiveManor Road, LancingBN15 0HD
Born November 1970
Director
Appointed 10 Oct 2019
MURIE, Simon Alistair
Manor Road, LancingBN15 0HD
Born November 1970
Director
10 Oct 2019
Active
NICHOLSON, Mark Alan
ActiveManor Road, LancingBN15 0HD
Born June 1963
Director
Appointed 07 Aug 2025
NICHOLSON, Mark Alan
Manor Road, LancingBN15 0HD
Born June 1963
Director
07 Aug 2025
Active
SMITH, Harry Martin
ActiveManor Road, LancingBN15 0HD
Born June 1985
Director
Appointed 07 Aug 2025
SMITH, Harry Martin
Manor Road, LancingBN15 0HD
Born June 1985
Director
07 Aug 2025
Active
WHITE, Andrew Wallis
ActiveManor Road, LancingBN15 0HD
Born February 1976
Director
Appointed 10 Oct 2019
WHITE, Andrew Wallis
Manor Road, LancingBN15 0HD
Born February 1976
Director
10 Oct 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sealanes Brighton Limited
ActiveManor Road, LancingBN15 0HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2024
Sealanes Brighton Limited
Manor Road, LancingBN15 0HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2024
Active
Mr Joseph Patrick Mcnulty
CeasedManor Road, LancingBN15 0HD
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2019
Ceased 01 Jan 2024
Mr Joseph Patrick Mcnulty
Manor Road, LancingBN15 0HD
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2019
Ceased 01 Jan 2024
Ceased
Mr Christopher John Gilbert
CeasedManor Road, LancingBN15 0HD
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2019
Ceased 01 Jan 2024
Mr Christopher John Gilbert
Manor Road, LancingBN15 0HD
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2019
Ceased 01 Jan 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
29 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2022