Introduction
Watch Company
S
SEAPRO LTD
SEAPRO LTD is an active company incorporated on 22 June 2024 with the registered office located in Newton Abbot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities and 1 other business activity. SEAPRO LTD was registered 1 year ago.(SIC: 71129, 74100)
Status
active
Active since 1 years ago
Company No
15795774
LTD Company
Age
1 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 22 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Wessex House Teign Road Newton Abbot, TQ12 4AA,
Previous Addresses
18 Braeside Road West Moors Ferndown BH22 0JS England
From: 22 June 2024To: 24 June 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GUNTER, David Howell
ActiveTeign Road, Newton AbbotTQ12 4AA
Born September 1980
Director
Appointed 22 Jun 2024
GUNTER, David Howell
Teign Road, Newton AbbotTQ12 4AA
Born September 1980
Director
22 Jun 2024
Active
LATHAM, Martin
ActiveTeign Road, Newton AbbotTQ12 4AA
Born April 1982
Director
Appointed 22 Jun 2024
LATHAM, Martin
Teign Road, Newton AbbotTQ12 4AA
Born April 1982
Director
22 Jun 2024
Active
MACK, James Ewart Milligan
ActiveTeign Road, Newton AbbotTQ12 4AA
Born October 1982
Director
Appointed 22 Jun 2024
MACK, James Ewart Milligan
Teign Road, Newton AbbotTQ12 4AA
Born October 1982
Director
22 Jun 2024
Active
VAN DER BIJ, Robin Oscar
ActiveTeign Road, Newton AbbotTQ12 4AA
Born August 1973
Director
Appointed 06 Apr 2025
VAN DER BIJ, Robin Oscar
Teign Road, Newton AbbotTQ12 4AA
Born August 1973
Director
06 Apr 2025
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
9 Edward Street, TruroTR1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2025
Ml Engineering Design Limited
9 Edward Street, TruroTR1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2025
Active
The Ajm Centre, SwanageBH19 1FE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2025
Reform Offshore Consultancy Ltd
The Ajm Centre, SwanageBH19 1FE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2025
Active
Seaplan Limited
Active230 High Street, SwanageBH19 2PQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2025
Seaplan Limited
230 High Street, SwanageBH19 2PQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2025
Active
Mr David Howell Gunter
CeasedTeign Road, Newton AbbotTQ12 4AA
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2024
Ceased 06 Apr 2025
Mr David Howell Gunter
Teign Road, Newton AbbotTQ12 4AA
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2024
Ceased 06 Apr 2025
Ceased
Mr James Ewart Milligan Mack
CeasedTeign Road, Newton AbbotTQ12 4AA
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2024
Ceased 06 Apr 2025
Mr James Ewart Milligan Mack
Teign Road, Newton AbbotTQ12 4AA
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2024
Ceased 06 Apr 2025
Ceased
Mr Martin Latham
CeasedTeign Road, Newton AbbotTQ12 4AA
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2024
Ceased 06 Apr 2025
Mr Martin Latham
Teign Road, Newton AbbotTQ12 4AA
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2024
Ceased 06 Apr 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025