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Companies House/Liverpool/Company profile

COLD SEA LTD

Active
11746851·incorporated 2019-01-02

COLD SEA LTD is an active UK private limited company, incorporated on 2 January 2019 at Companies House (number 11746851; OpenRegistry canonical ID GB-11746851-cold-sea-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-02
Registered Address
151 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-01. Next confirmation statement due 2026-01-15.

Persons with significant control

COLD SEA LTD has 1 person with significant control on file:

  • Mr Sebastian Bartosz Ody born 1975 resident in England, British national. Notified 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Lukasz Sikora born 1986 resident in England, Polish national. Notified 2020-08-28. Ceased 2023-12-31.
    • Owns 75% or more of shares
  • Mr Jakub Mikolaj Kuchlin born 1987 resident in England, Polish national. Notified 2023-12-31. Ceased 2024-01-25.
    • Owns 75% or more of shares
  • Mr Waclaw Zdzislaw Jasek born 1999 resident in England, Polish national. Notified 2024-01-25. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jakub Mikolaj Kuchlin born 1987 resident in England, Polish national. Notified 2024-03-01. Ceased 2025-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ody Company Ltd (England & Wales reg. 5458716). Notified 2019-01-02. Ceased 2020-08-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Bartosz Bolubasz born 1993 resident in England, Polish national. Notified 2025-01-18. Ceased 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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