OpenCompanies

Seagull Maritime Ltd

Company number
07934123
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2012
Nature of business
Private security activities

Registered office

1 Kings Avenue
London
N21 3NA

Previous names

  • Bowline Defence Limited (until 23 Jul 2021)

Officers

NameRoleAppointedResigned
HOLMES, John Taylor Director 11 Jul 2012 15 Oct 2015
HENRY, Dominick Hugh Mitcheson Director 2 Feb 2012 9 Dec 2015
ELAD, Ofer Director 11 Sep 2012 18 Jan 2017
BUCHRIS, Kobi Director 18 Jan 2017 7 Jun 2017
WEISBERG, Eliad Director 7 Jun 2017 28 Feb 2019
TICKLE, Richard Scott Director 11 Jul 2012 28 Feb 2020
BUCHRIS, Yacob Director 28 Feb 2019 30 Sep 2020
CHAYU, Dror Director 11 Sep 2020 6 Jul 2022
MAGEN, Kfir Director 26 Aug 2020 5 Sep 2024
PODMORE, Richard Morgan Director 25 Jul 2025
WINDSOR, Martyn Lloyd Director 5 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Ofer Elad Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Jul 2017
Ms Oksu Song Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Sep 2020 30 Sep 2020
Mr Dror Chayu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Sep 2020 30 Sep 2020
Mr Yacob Buchris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2017 30 Sep 2020
Mr Liran Gat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2017 30 Sep 2020
Mr Kfir Magen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £23,381 1
31 Dec 2023 - - £219,973 1
31 Dec 2022 - - £58,120 2
31 Dec 2021 - - £6,840 2
31 Dec 2020 - -£181,041 £27,543 -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 £4,674,249 £497,519 £327,147 -
31 Dec 2014 - £507,020 £355,922 -
31 Dec 2013 - -£23,732 £112,818 -
31 Dec 2012 - - - -

Connections

Registered address

2,058 companies are registered at this address - likely a registration agent.

Data