PARATUS SEABRAS SP UK LIMITED
11267323 · Active · Ltd · 8 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 24 Mar 2027 (last filed 10 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PARATUS SEABRAS SP UK LIMITED
11267323Active· Ltd· England Wales· 2018-03-21Incorporated 2018-03-21Health 86/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- HASANOVA, Nigar· DirectorAppointed 2026-06-01
- HAXHIMEHMEDI, Baton· DirectorAppointed 2026-06-01
- CHOW, Mei Mei, Ms.· DirectorResigned 2026-06-01
- JENSEN, Robert Andre, Mr.· DirectorResigned 2026-06-01
HASANOVA, Nigar
Director
- Appointed
- 2026-06-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1987
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HAXHIMEHMEDI, Baton
Director
- Appointed
- 2026-06-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1986
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FORVIS MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-04-18
- Resigned
- 2024-10-29
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CHOW, Mei Mei, Ms.
Director
- Appointed
- 2022-03-09
- Resigned
- 2026-06-01
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 02/1966
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CREED, Grant Russel
Director
- Appointed
- 2018-03-21
- Resigned
- 2022-03-09
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1980
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DELGADO TREVINO, Sergio Ivan, Mr.
Director
- Appointed
- 2022-03-09
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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JACKSON, Stuart Robert
Director
- Appointed
- 2020-07-30
- Resigned
- 2022-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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JENSEN, Robert Andre, Mr.
Director
- Appointed
- 2023-02-02
- Resigned
- 2026-06-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1981
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LYNE, Matthew James Claydon, Mr.
Director
- Appointed
- 2022-03-09
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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NELSON, Leif
Director
- Appointed
- 2020-07-30
- Resigned
- 2022-03-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1974
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NUNES DE SOUZA, Tyson John, Mr.
Director
- Appointed
- 2023-02-02
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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REDDING, Sandra Faye
Director
- Appointed
- 2020-07-30
- Resigned
- 2022-03-09
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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YTRELAND, Jonas
Director
- Appointed
- 2018-03-21
- Resigned
- 2020-06-30
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 09/1973
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