IS

INTELLIGENT SEAS GROUP LIMITED

Active

Company number SC694097

Glasgow, Scotland · Incorporated 31 March 2021

Office 1 Technology House, 9 Newton Place, Glasgow, Lanarkshire, G3 7PR, Scotland

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ashley John Head
Born April 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 February 2025
PS
Mr Martin White
Born February 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2021

Funding

5 funding rounds
18 August 2025
Shares allotted · 0 shares allotted
28 March 2024
Shares allotted · 0 shares allotted
13 November 2023
Shares allotted · 0 shares allotted
10 November 2022
Shares allotted · 0 shares allotted
31 March 2021
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Capital Allotment Shares
Capital
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Second Filing Of Director Appointment With Name
Officers
30 April 2025 View
Resolution
Resolution
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Resolution
Resolution
7 April 2025 View
Resolution
Resolution
14 March 2025 View
Resolution
Resolution
14 March 2025 View
Resolution
Resolution
14 March 2025 View
Resolution
Resolution
14 March 2025 View
Capital Cancellation Shares
Capital
5 February 2025 View
Resolution
Resolution
16 January 2025 View
Memorandum Articles
Incorporation
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Resolution
Resolution
5 June 2024 View
Memorandum Articles
Incorporation
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Capital Allotment Shares
Capital
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Gazette Filings Brought Up To Date
Gazette
9 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Resolution
Resolution
13 December 2023 View
Memorandum Articles
Incorporation
13 December 2023 View
Capital Allotment Shares
Capital
20 November 2023 View
Gazette Filings Brought Up To Date
Gazette
24 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Gazette Notice Compulsory
Gazette
20 June 2023 View
Capital Allotment Shares
Capital
23 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Incorporation Company
Incorporation
31 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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