CIVECTIS LTD, Bournemouth, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CIVECTIS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number17025000

Founded10/02/2026

PurposeConstruction of other civil engineering projects n.e.c.

AddressMidland House, 2 Poole Road, Bournemouth, BH2 5QY

Confirmation StatementNext due: 21/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/02/2026

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 10/02/2026

Timeline (5 events)

05/05/2026

Appointed Stuart Michael Waite (person)

Appointed as Director

10/02/2026

Company incorporated

Incorporation date: 2026-02-10

10/02/2026

Appointed Iain James Delaney (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Silver Seas Construction Services Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 07/05/2026

37.5%

South Seas Trading Company Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/02/2026

37.5%

Officers & directors

Stuart Michael Waite

Director

Appointed: 05/05/2026

—

James Nicholas Pink

Director

Appointed: 10/02/2026

—

Victoria Ann Pink

Director

Appointed: 10/02/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

07/05/2026

Appointed Silver Seas Construction Services Ltd (company)

owns or controls

10/02/2026

Appointed South Seas Trading Company Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Midland House

2 Poole Road

Bournemouth

BH2 5QY

Financials

There are no Financials yet.

Documents

Appointment of director

29/05/2026

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Notice of relevant legal entity with significant control

29/05/2026

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Confirmation statement

29/05/2026

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Change of details for relevant legal entity with significant control

29/05/2026

View

New incorporation (electronic)

10/02/2026

View

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CIVECTIS LTD

Home

United Kingdom

Bournemouth

CIVECTIS LTD

Summary

Legal & Status

Timeline (5 events)

Appointed Stuart Michael Waite (person)

Company incorporated

Appointed Iain James Delaney (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Silver Seas Construction Services Ltd (company)

Appointed South Seas Trading Company Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CIVECTIS LTD

Appointment of director

Companexia Document AI

Notice of relevant legal entity with significant control

Confirmation statement

Change of details for relevant legal entity with significant control

New incorporation (electronic)

Browse more companies & persons