Introduction
Watch Company
I
INTELLIGENT SEAS GROUP LIMITED
INTELLIGENT SEAS GROUP LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Glasgow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INTELLIGENT SEAS GROUP LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
SC694097
LTD Company
Age
4 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Office 1 Technology House 9 Newton Place Glasgow, G3 7PR,
Previous Addresses
C/O French Duncan 133 Finnieston Street Glasgow G3 8HB Scotland
From: 8 February 2023To: 29 May 2025
133 Finneston Street Finnieston Street C/O French Duncan Glasgow G3 8HB Scotland
From: 8 February 2023To: 8 February 2023
133 Finneston Street C/O French Duncan 133 Finneston Street Glasgow G3 8HB Scotland
From: 8 February 2023To: 8 February 2023
C/O William Duncan + Co 38 Beansburn Kilmarnock KA3 1RL Scotland
From: 1 February 2022To: 8 February 2023
38 Beansburn Kilmarnock KA3 1RL Scotland
From: 31 March 2021To: 1 February 2022
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Reduction
Feb 25
Capital Cancellation Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
6
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
AKDEMIR, Basak, Dr
Active19 Berkeley Street, LondonW1J 8ED
Born January 1975
Director
Appointed 28 Apr 2025
AKDEMIR, Basak, Dr
19 Berkeley Street, LondonW1J 8ED
Born January 1975
Director
28 Apr 2025
Active
ANDREWS-TIPLER, Henry Bryan Anthony Richard, Captain
ActiveLondonSW5 9DY
Born April 1992
Director
Appointed 18 Aug 2025
ANDREWS-TIPLER, Henry Bryan Anthony Richard, Captain
LondonSW5 9DY
Born April 1992
Director
18 Aug 2025
Active
ECONOMAKIS, Adrianos Dimitrios Odysseas
ActiveTechnology House, GlasgowG3 7PR
Born October 1982
Director
Appointed 28 Mar 2024
ECONOMAKIS, Adrianos Dimitrios Odysseas
Technology House, GlasgowG3 7PR
Born October 1982
Director
28 Mar 2024
Active
HEAD, Ashley John
ActiveSandy Lane, TadworthKT20 6NE
Born April 1951
Director
Appointed 12 Sept 2024
HEAD, Ashley John
Sandy Lane, TadworthKT20 6NE
Born April 1951
Director
12 Sept 2024
Active
LOVE, Timothy Frank
ActiveTechnology House, GlasgowG3 7PR
Born April 1961
Director
Appointed 31 Mar 2021
LOVE, Timothy Frank
Technology House, GlasgowG3 7PR
Born April 1961
Director
31 Mar 2021
Active
WAUTHIER-CHAVRIER, Gregory
ActiveTechnology House, GlasgowG3 7PR
Born November 1978
Director
Appointed 01 Apr 2025
WAUTHIER-CHAVRIER, Gregory
Technology House, GlasgowG3 7PR
Born November 1978
Director
01 Apr 2025
Active
WHITE, Martin
ActiveTechnology House, GlasgowG3 7PR
Born February 1982
Director
Appointed 31 Mar 2021
WHITE, Martin
Technology House, GlasgowG3 7PR
Born February 1982
Director
31 Mar 2021
Active
BRYCE, Graham David
Resigned133 Finnieston Street, GlasgowG3 8HB
Born March 1967
Director
Appointed 31 Mar 2021
Resigned 05 Mar 2024
BRYCE, Graham David
133 Finnieston Street, GlasgowG3 8HB
Born March 1967
Director
31 Mar 2021
Resigned 05 Mar 2024
Resigned
MATTHEW, Steven
Resigned133 Finnieston Street, GlasgowG3 8HB
Born February 1973
Director
Appointed 28 Mar 2024
Resigned 01 Jan 2025
MATTHEW, Steven
133 Finnieston Street, GlasgowG3 8HB
Born February 1973
Director
28 Mar 2024
Resigned 01 Jan 2025
Resigned
YEATS, Deborah Kemp
Resigned38 Beansburn, KilmarnockKA3 1RL
Born April 1968
Director
Appointed 01 Apr 2022
Resigned 18 Nov 2022
YEATS, Deborah Kemp
38 Beansburn, KilmarnockKA3 1RL
Born April 1968
Director
01 Apr 2022
Resigned 18 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ashley John Head
ActiveTechnology House, GlasgowG3 7PR
Born April 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2025
Mr Ashley John Head
Technology House, GlasgowG3 7PR
Born April 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2025
Active
Mr Martin White
ActiveTechnology House, GlasgowG3 7PR
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Mr Martin White
Technology House, GlasgowG3 7PR
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2021
Active
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022