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Companies House/London/Company profile

BALANSEA LTD

Active
15067675·incorporated 2023-08-13

BALANSEA LTD is an active UK private limited company, incorporated on 13 August 2023 at Companies House (number 15067675; OpenRegistry canonical ID GB-15067675-balansea-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-13
Registered Address
35/37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

BALANSEA LTD has 2 persons with significant control on file:

  • Mr David Drel born 1997 resident in Georgia, Israeli national. Notified 2023-08-13.
    • Has the right to appoint and remove directors
  • Mr Serge Drell born 1966 resident in Georgia, Israeli national. Notified 2023-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dmitry Zherebilo born 1975 resident in Italy, Russian national. Notified 2023-08-13. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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