OpenRegistry
Companies House/London/Company profile

SOUTH SEAS RESORTS LIMITED

Active
10691764·incorporated 2017-03-27

SOUTH SEAS RESORTS LIMITED is an active UK private limited company, incorporated on 27 March 2017 at Companies House (number 10691764; OpenRegistry canonical ID GB-10691764-south-seas-resorts-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-27
Registered Address
ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of SOUTH SEAS RESORTS LIMITED

Shareholders

Look up shareholders of SOUTH SEAS RESORTS LIMITED

Financials

Check financials of SOUTH SEAS RESORTS LIMITED

Filings

Check filing history of SOUTH SEAS RESORTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Persons with significant control

SOUTH SEAS RESORTS LIMITED has 1 person with significant control on file:

  • Ando Yamaguchi born 1982 resident in England, Japanese national. Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hao Lin Chang born 1964 resident in Hungary, British national. Notified 2017-03-27. Ceased 2019-03-16.
    • Owns 75% or more of shares
  • Tian Tian Kwan born 1981 resident in England, Chinese national. Notified 2019-03-16. Ceased 2022-03-06.
    • Owns 75% or more of shares
  • Simon Chang born 1964 resident in England, British national. Notified 2022-03-06. Ceased 2024-02-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10691764.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.