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Three Oceans Fish Company Limited

Three Oceans Fish Company Limited is an active company incorporated on 31 July 1991 with the registered office located in Hull, East Riding of Yorkshire. Three Oceans Fish Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02633844
Private limited company
Age
34 years
Incorporated 31 July 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ocean House
Witty Street
The Boulevard
Hull
HU3 4TT
Same address for the past 32 years
Telephone
01482306000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • French • Lives in France • Born in Jul 1958
Director • Japanese • Lives in England • Born in Mar 1962
Director • Japanese • Lives in Japan • Born in Nov 1967
Director • Japanese • Lives in Netherlands • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Flatfish Limited
Terutaka Kuraishi and Daniel Gallou are mutual people.
Active
Rose Estates (Yorkshire) Limited
Timothy Duncan Rose is a mutual person.
Active
Regal Fish Supplies Limited
Daniel Gallou is a mutual person.
Active
British Frozen Food Federation
Timothy Duncan Rose is a mutual person.
Active
Caistor Seafoods Limited
Terutaka Kuraishi is a mutual person.
Liquidation
Brands
Three Oceans Fish Company Limited
Three Oceans Fish Company Limited provides frozen fish products, specializing in both plain and coated fish.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.89M
Increased by £3.33M (+587%)
Turnover
£59.46M
Increased by £8.41M (+16%)
Employees
179
Decreased by 11 (-6%)
Total Assets
£46.52M
Increased by £10.42M (+29%)
Total Liabilities
-£34.76M
Increased by £9.01M (+35%)
Net Assets
£11.77M
Increased by £1.41M (+14%)
Debt Ratio (%)
75%
Increased by 3.38% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Masahide Asai Resigned
5 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Tomoteru Iehara Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Mr Masahide Asai Appointed
3 Years Ago on 5 Aug 2022
Hisami Sakai Resigned
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Masahide Asai as a director on 14 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 31 Jul 2023
Termination of appointment of Tomoteru Iehara as a director on 30 June 2023
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Appointment of Mr Masahide Asai as a director on 5 August 2022
Submitted on 25 Nov 2022
Appointment of Mr Naoto Sato as a director on 5 August 2022
Submitted on 24 Nov 2022
Repayment History
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