Seamec UK investments Limited

Seamec UK investments Limited
Statement of Financial Position
As at 31 March 2025

	Notes	2025 £	2024 £
Fixed assets
Investments	3	200	200
		200	200
Current assets
Debtors	4	25,411,903	21,672,867
Cash at bank and in hand		5,921	63,980
		25,417,824	21,736,847
Creditors: amount falling due within one year	5	(17,352,518)	(15,626,204)
Net current assets		8,065,306	6,110,643

Total assets less current liabilities		8,065,506	6,110,843
Net assets		8,065,506	6,110,843

Capital and reserves
Called up share capital		7,100,000	7,100,000
Profit and loss account		965,506	(989,157)
Shareholders' funds		8,065,506	6,110,843

For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the board of directors on 27 May 2025 and were signed on its behalf by:

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Vinay Kumar Agarwal
Director

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Rajiv Goel
Director

Seamec UK investments Limited
Notes to the Financial Statements
For the year ended 31 March 2025

General Information

Seamec UK investments Limited is a private company, limited by shares, registered in England and Wales, registration number 14746320, registration address 60 Cox Lane Unit 1 , Chessington Trade Park, Chessington, United kingdom, KT9 1TW.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing thesefinancial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicablein the UK and Republic of Ireland":

the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

The information is included in the consolidated financial statements of the Company's parentundertaking,Seamac Limited, company registered in India having following registered address A 901 905, 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri East, Mumbai - 400 093.The consolidated Financial statements of Seamac Limited are prepared in accordance with the Indian Accounting Standards (referred to as Ind AS) as prescribed under section 133 of the Companies, Act, 2013 read with Companies (Indian Accounting Standards) Rules as amended from time to time.

Fixed assets investments

Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

2.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 April 2024	200	200
Additions	-	-
Disposals	-	-
At 31 March 2025	200	200

Debtors: amounts falling due within one year

	2025 £	2024 £
Amount Owed by Group Undertakings	25,408,303	21,672,867
Other Current Assets	3,600	-
	25,411,903	21,672,867

Creditors: amount falling due within one year

	2025 £	2024 £
Trade Creditors	3,610	-
Amounts Owed to Group Undertakings	16,368,304	15,625,504
Provisions	5,100	-
Other Creditors	-	500
Interest Payable	975,504	-
Directors' Current Accounts	-	200
	17,352,518	15,626,204

6.	Related Party Transactions Company has taken the exemption for the disclosures of related party and related party transaction in accordance with section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK.

7.	Ultimate Controlling Party The Ultimate controlling party is Seamec limited.

Investments in Group Undertakings

The company holds 100% of the issued share capital in the following subsidiaries:

Name of Subsidiary Holding (%)

Fountain House 74 Ltd 100%

Fountain House 84 Ltd 100%

Fountain House 74 Ltd is incorporated in the United Kingdom. Its principal activity is the building and maintenance of ships and floating structures, and acting as an agent in the sale of machinery, industrial equipment, ships, and aircraft.
Fountain House 84 Ltd is incorporated in the United Kingdom. Its principal activity is the building and maintenance of ships and floating structures, and acting as an agent in the sale of machinery, industrial equipment, ships, and aircraft.

Registered Number: 14746320
England and Wales
SEAMEC UK INVESTMENTS LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 April 2024 End date: 31 March 2025