opendata.bot
Company number
10691764

SOUTH SEAS RESORTS LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOUTH SEAS RESORTS LIMITED
Company number
10691764
Registered office
ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS, UNITED KINGDOM · 125 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 2017
Status
Unknown
Age
9 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Apr 2026
Confirmation statement — last
26 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ando Yamaguchi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/02/2024
Mr Hao Lin Chang
owns 75–100% of shares
Notified 27/03/2017
Simon Chang
owns 75–100% of shares
Notified 06/03/2022
Tian Tian Kwan
owns 75–100% of shares
Notified 16/03/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ando Yamaguchi
born 03/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/02/2024
Mr Hao Lin Chang
born 06/1964 · Hungary owns 75–100% of shares Control ended 16/03/2019
Simon Chang
born 06/1964 · England owns 75–100% of shares Control ended 29/02/2024 Controls 13 companies
Tian Tian Kwan
born 09/1981 · England owns 75–100% of shares Control ended 06/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2024 Person with significant control ceased Simon Chang
29/02/2024 Person with significant control added Ando Yamaguchi
06/03/2022 Person with significant control ceased Tian Tian Kwan
06/03/2022 Person with significant control added Simon Chang
16/03/2019 Person with significant control ceased Mr Hao Lin Chang
16/03/2019 Person with significant control added Tian Tian Kwan
27/03/2017 Person with significant control added Mr Hao Lin Chang

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for SOUTH SEAS RESORTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SOUTH SEAS RESORTS LIMITED?
According to the official registry, the company number of SOUTH SEAS RESORTS LIMITED is 10691764.
Where is SOUTH SEAS RESORTS LIMITED registered?
The registered office is ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS, UNITED KINGDOM.
What is the SIC code of SOUTH SEAS RESORTS LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls SOUTH SEAS RESORTS LIMITED?
Ando Yamaguchi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SOUTH SEAS RESORTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SOUTH SEAS RESORTS LIMITED (10691764)

SOUTH SEAS RESORTS LIMITED is a private limited company incorporated on 27 March 2017 and registered in the United Kingdom under company number 10691764. Its registered office is at ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS, UNITED KINGDOM. The recorded nature of business is travel agency activities (SIC 79110). The company is currently unknown , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ando Yamaguchi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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