CURRENSEA LIMITED

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CURRENSEA LIMITED

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Key Data

Status

Active

Company No.

11413946

Incorporation date

13/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DTCopy
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Latest events (Record since 18/10/2022)
dot icon23/12/2025
Confirmation statement made on 2025-12-10 with updates
dot icon22/10/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon09/06/2025
Appointment of Mr Alan Rae Dalziel Jamieson as a director on 2025-06-01
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon23/01/2025
Change of details for Mr Christopher Craig Richard Goulding as a person with significant control on 2024-12-09
dot icon23/01/2025
Change of details for Mr James Denbigh Lynn as a person with significant control on 2024-12-09
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-12-30
dot icon06/01/2025
Termination of appointment of Elizabeth Grace Chambers as a director on 2025-01-01
dot icon23/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-12-09
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon24/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-17
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-17
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-08-15
dot icon30/08/2024
Memorandum and Articles of Association
dot icon30/08/2024
Resolutions
dot icon19/06/2024
Director's details changed for Ms Elizabeth Grace Chambers on 2024-06-19
dot icon18/06/2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2024-06-18
dot icon18/06/2024
Director's details changed for Mr Christopher Craig Richard Goulding on 2024-06-18
dot icon18/06/2024
Director's details changed for Mr James Denbigh Lynn on 2024-06-18
dot icon18/06/2024
Change of details for Mr James Denbigh Lynn as a person with significant control on 2024-06-18
dot icon18/06/2024
Change of details for Mr Christopher Craig Richard Goulding as a person with significant control on 2024-06-18
dot icon15/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon12/12/2023
Confirmation statement made on 2023-12-10 with updates
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon10/05/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon13/02/2023
Appointment of Ms Elizabeth Grace Chambers as a director on 2023-02-09
dot icon23/12/2022
Confirmation statement made on 2022-12-10 with updates
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-12-14
dot icon19/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon01/11/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon25/10/2022
Memorandum and Articles of Association
dot icon25/10/2022
Resolutions
dot icon24/10/2022
Statement of capital following an allotment of shares on 2022-10-18
dot icon18/10/2022
Memorandum and Articles of Association
dot icon18/10/2022
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

14
2022
change arrow icon-57.96 % *

* during past year

Cash in Bank

£679,397.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.13M
-
0.00
1.62M
-
2022
14
642.46K
-
0.00
679.40K
-
2022
14
642.46K
-
0.00
679.40K
-

Employees

2022

Employees

14 Ascended27 % *

Net Assets(GBP)

642.46K £Descended-43.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

679.40K £Descended-57.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jamieson, Alan Rae Dalziel
Director
01/06/2025 - Present
47
Chambers, Elizabeth Grace
Director
09/02/2023 - 01/01/2025
28
Christopher Craig Richard Goulding
Director
13/06/2018 - Present
5
Lynn, James Denbigh
Director
13/06/2018 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CURRENSEA LIMITED

CURRENSEA LIMITED is an(a) Active company incorporated on 13/06/2018 with the registered office located at Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CURRENSEA LIMITED?

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CURRENSEA LIMITED is currently Active. It was registered on 13/06/2018 .

Where is CURRENSEA LIMITED located?

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CURRENSEA LIMITED is registered at Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT.

What does CURRENSEA LIMITED do?

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CURRENSEA LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does CURRENSEA LIMITED have?

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CURRENSEA LIMITED had 14 employees in 2022.

What is the latest filing for CURRENSEA LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-10 with updates.