{ "company_number": "07413429", "name": "North Sea Systems Enterprises Ltd", "url": "/company/07413429", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2010-10-20", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 659461, "url": "/address/659461", "line1": "GROUND FLOOR CENTENARY HOUSE", "line2": "PENINSULA PARK, RYDON LANE", "post_town": "EXETER", "county": "", "country": "UNITED KINGDOM", "postcode": "EX2 7XE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07413429", "previous_names": [ { "name": "Green Theme Ltd", "ceased_on": "2022-12-09" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07413429/accounts/2025-10-31", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "North Sea Systems Enterprises Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "518946.00", "debtors": "611006.00", "cash_bank_in_hand": "197956.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "930554.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/07413429/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "North Sea Systems Enterprises Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "134746.00", "debtors": "136012.00", "cash_bank_in_hand": "96430.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "230697.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/07413429/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "North Sea Systems Enterprises Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "190272.00", "debtors": "124332.00", "cash_bank_in_hand": "7405.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "111905.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/07413429/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "North Sea Systems Enterprises Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3653.00", "debtors": "130269.00", "cash_bank_in_hand": "3452.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-47728.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/07413429/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Green Theme Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7142.00", "debtors": "124715.00", "cash_bank_in_hand": "6520.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-24371.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/07413429/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Green Theme Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "28725.00", "debtors": "122190.00", "cash_bank_in_hand": "99.00", "current_assets": "122289.00", "creditors_due_within_one_year": "164934.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42645.00", "total_assets_less_current_liabilities": "-13920.00", "net_assets_liabilities": "-13920.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-14020.00", "shareholder_funds": "-13920.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/07413429/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Green Theme Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31298.00", "debtors": "122189.00", "cash_bank_in_hand": "112.00", "current_assets": "122301.00", "creditors_due_within_one_year": "145380.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23079.00", "total_assets_less_current_liabilities": "8219.00", "net_assets_liabilities": "4324.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4224.00", "shareholder_funds": "4324.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/07413429/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Green Theme Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40748.00", "debtors": "120629.00", "cash_bank_in_hand": "731.00", "current_assets": "121360.00", "creditors_due_within_one_year": "139827.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18467.00", "total_assets_less_current_liabilities": "22281.00", "net_assets_liabilities": "15636.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15536.00", "shareholder_funds": "15636.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/07413429/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Green Theme Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "177743.00", "cash_bank_in_hand": "1546.00", "current_assets": "179289.00", "creditors_due_within_one_year": "180920.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1631.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "35569.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "35469.00", "shareholder_funds": "35569.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/07413429/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Green Theme Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43400.00", "debtors": "221619.00", "cash_bank_in_hand": "6404.00", "current_assets": "228023.00", "creditors_due_within_one_year": "223371.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4652.00", "total_assets_less_current_liabilities": "48052.00", "net_assets_liabilities": "48052.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "47952.00", "shareholder_funds": "48052.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-10-31", "filing_date": "2016-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07413429/accounts/2015-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07413429/filing-history/MzE0OTkzMjIyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-10-31", "filing_date": "2015-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/07413429/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07413429/filing-history/MzEyMjExOTkzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-10-31", "filing_date": "2014-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07413429/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07413429/filing-history/MzA5NTA3NzI0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07413429/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07413429/filing-history/MzA4MTc3ODM1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07413429/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07413429/filing-history/MzA1NDIzMzcxOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07413429/filing-history" }, "confirmation_statement": { "next_due": "2026-11-03", "last_made_up": "2025-10-20" }, "officers": [ { "name": "RIGG, David Charles", "person_url": "/person/6738247", "role": "secretary", "appointed_on": "2022-11-03", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:58:03+00:00" }, { "name": "RIGG, David Charles", "person_url": "/person/6672071", "role": "director", "appointed_on": "2010-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:50:05+00:00" } ], "psc": [ { "name": "Mr David Charles Rigg", "kind": "individual-person-with-significant-control", "person_url": "/person/1162620", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T09:32:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }