A-2-SEA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03223673

Incorporation date

11/07/1996

Size

Medium

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1996)

26/03/2026

Termination of appointment of Sara Baxter as a director on 2026-03-13

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26/03/2026

Appointment of Christopher Salvatore Carobene as a director on 2026-03-13

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21/02/2026

Notification of Alan Waldenberg as a person with significant control on 2025-03-14

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19/02/2026

Notification of Michael Scott Hisler as a person with significant control on 2025-03-14

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19/02/2026

Cessation of Stephen Andrew Feinberg as a person with significant control on 2025-03-14

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21/01/2026

Director's details changed for Mr David Robert Coughlan on 2022-11-01

View PDF (2 pages)

21/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-19

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21/01/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-19

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05/09/2025

Accounts for a medium company made up to 2024-09-27

View PDF (21 pages)

15/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

23/09/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-11

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

30/06/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

26/04/2024

Secretary's details changed for Maryann Brereton on 2024-04-26

View PDF (1 pages)

26/04/2024

Director's details changed for Mr David Robert Coughlan on 2024-04-26

View PDF (2 pages)

26/04/2024

Director's details changed for Mr. James Edward Geisler on 2024-04-26

View PDF (2 pages)

26/04/2024

Director's details changed for Mr Thomas Michael Lynch on 2024-04-26

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26/04/2024

Termination of appointment of Thomas Michael Lynch as a director on 2024-04-05

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26/04/2024

Appointment of Mrs Sara Baxter as a director on 2024-04-05

View PDF (2 pages)

14/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

30/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

12/08/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (5 pages)

11/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

22/08/2020

Statement of capital on 2020-07-28

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21/08/2020

Memorandum and Articles of Association

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21/08/2020

Resolutions

View PDF (4 pages)

12/08/2020

Notification of Stephen Andrew Feinberg as a person with significant control on 2020-07-29

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12/08/2020

Cessation of Steven Robert Wells as a person with significant control on 2020-07-29

View PDF (1 pages)

12/08/2020

Cessation of Ian Robert Doble as a person with significant control on 2020-07-29

View PDF (1 pages)

12/08/2020

Cessation of James Richard Bishop as a person with significant control on 2020-07-29

View PDF (1 pages)

12/08/2020

Appointment of Maryann Brereton as a secretary on 2020-07-29

View PDF (2 pages)

12/08/2020

Appointment of Mr Thomas Michael Lynch as a director on 2020-07-29

View PDF (2 pages)

12/08/2020

Appointment of Mr James Edward Geisler as a director on 2020-07-29

View PDF (2 pages)

12/08/2020

Appointment of Mr David Robert Coughlan as a director on 2020-07-29

View PDF (2 pages)

12/08/2020

Termination of appointment of James Richard Bishop as a director on 2020-07-29

View PDF (1 pages)

12/08/2020

Termination of appointment of Ian Robert Doble as a director on 2020-07-29

View PDF (1 pages)

12/08/2020

Termination of appointment of Steven Robert Wells as a director on 2020-07-29

View PDF (1 pages)

12/08/2020

Termination of appointment of Ian Robert Doble as a secretary on 2020-07-29

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

05/12/2017

Satisfaction of charge 1 in full

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18/07/2017

Confirmation statement made on 2017-07-11 with no updates

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21/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

26/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (7 pages)

07/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

24/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-11

View PDF (17 pages)

16/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (8 pages)

04/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

11/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-11

View PDF (16 pages)

22/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (8 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

17/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

08/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 1

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24/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (7 pages)

24/08/2010

Director's details changed for Steven Wells on 2010-01-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

21/06/2010

Registered office address changed from , Unit 28, Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR on 2010-06-21

View PDF (1 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (6 pages)

27/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/07/2008

Return made up to 11/07/08; full list of members

View PDF (6 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

03/08/2007

Return made up to 11/07/07; full list of members

View PDF (4 pages)

02/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

14/07/2006

Return made up to 11/07/06; full list of members

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19/05/2006

Total exemption small company accounts made up to 2005-09-30

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05/08/2005

Return made up to 11/07/05; full list of members

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05/08/2005

Registered office changed on 05/08/05 from: 3-4 eastwood court, broadwater road, romsey, hampshire SO51 8JJ

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29/04/2005

Total exemption small company accounts made up to 2004-09-30

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25/10/2004

Registered office changed on 25/10/04 from: jordan brooks, 24 bell street, romsey, hampshire SO51 8GW

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26/07/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

08/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/07/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

24/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

24/07/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

24/07/2002

New director appointed

View PDF (2 pages)

10/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

23/07/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

23/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

22/01/2001

Director resigned

View PDF (1 pages)

21/07/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

14/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

16/07/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

10/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

17/07/1998

Return made up to 11/07/98; change of members

View PDF (6 pages)

18/03/1998

Registered office changed on 18/03/98 from: stag gates house, 63/64 the avenue, southampton, hampshire SO17 1XS

View PDF (1 pages)

11/02/1998

Accounts for a small company made up to 1997-09-30

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15/09/1997

Director's particulars changed

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15/09/1997

Return made up to 11/07/97; full list of members

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22/07/1997

Ad 25/06/97--------- £ si 76@1=76 £ ic 100/176

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22/07/1997

Nc inc already adjusted 25/06/97

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22/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

18/10/1996

Registered office changed on 18/10/96 from: 53 middle street, inner avenue, southampton, hampshire SO14 6HU

View PDF (1 pages)

26/09/1996

Accounting reference date extended from 31/07/97 to 30/09/97

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10/09/1996

Ad 06/09/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (8 pages)

21/08/1996

Registered office changed on 21/08/96 from: new court 1 barnes wallis road, segensworth east, fareham, hampshire PO15 5UA

View PDF (1 pages)

20/08/1996

Certificate of change of name

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19/08/1996

Secretary resigned

View PDF (1 pages)

19/08/1996

New secretary appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

11/07/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+120.28 % *

* during past year

Cash in Bank

£3,045,731.00

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

11/07/2026

Last change occurred

27/09/2024

Accounts

Medium

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
3.80M
-
0.00
1.38M
-

2022
49
5.72M
-
0.00
3.05M
-

2022
49
5.72M
-
0.00
3.05M
-

Employees

2022

Employees

49 14 % *

Net Assets(GBP)

5.72M £50.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.05M £120.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	19/01/2026 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	11/09/2024 - 19/01/2026	580
Geisler, James Edward	Director	29/07/2020 - Present	2
Lynch, Thomas Michael	Director	29/07/2020 - 05/04/2024	2
Coughlan, David Robert	Director	29/07/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A-2-SEA SOLUTIONS LIMITED

A-2-SEA SOLUTIONS LIMITED is an(a) Active company incorporated on 11/07/1996 with the registered office located at Unit 15 Romsey Industrial Estate, Romsey, Hampshire SO51 0HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of A-2-SEA SOLUTIONS LIMITED?

A-2-SEA SOLUTIONS LIMITED is currently Active. It was registered on 11/07/1996 .

Where is A-2-SEA SOLUTIONS LIMITED located?

A-2-SEA SOLUTIONS LIMITED is registered at Unit 15 Romsey Industrial Estate, Romsey, Hampshire SO51 0HR.

What does A-2-SEA SOLUTIONS LIMITED do?

A-2-SEA SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does A-2-SEA SOLUTIONS LIMITED have?

A-2-SEA SOLUTIONS LIMITED had 49 employees in 2022.

What is the latest filing for A-2-SEA SOLUTIONS LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Sara Baxter as a director on 2026-03-13.