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Allseas UK Limited

Allseas UK Limited is an active company incorporated on 25 January 1994 with the registered office located in Knutsford, Cheshire. Allseas UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02891313
Private limited company
Age
31 years
Incorporated 25 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Zedra, Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer - Company Director • Dutch • Lives in Netherlands • Born in Jun 1958
Director • Dutch • Lives in Netherlands • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1972
Edward Pieter Heerema
PSC • Swiss • Lives in Belgium • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Trust Company (UK) Limited
Stuart Wallace McLuckie is a mutual person.
Active
Cheshire Services U.K. Limited
Stuart Wallace McLuckie is a mutual person.
Active
Zedra Fiduciary Services (UK) Limited
Stuart Wallace McLuckie is a mutual person.
Active
Zedra Po Payments Limited
Stuart Wallace McLuckie is a mutual person.
Active
Zedra Private Office (UK) Limited
Stuart Wallace McLuckie is a mutual person.
Active
Impendulo Limited
Stuart Wallace McLuckie is a mutual person.
Active
8 Moorgate GP Ltd
Stuart Wallace McLuckie is a mutual person.
Active
8 Moorgate Nominee Ltd
Stuart Wallace McLuckie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £2.27K (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68M
Decreased by £311.32K (-16%)
Total Liabilities
-£133.21K
Decreased by £26.49K (-17%)
Net Assets
£1.54M
Decreased by £284.83K (-16%)
Debt Ratio (%)
8%
Decreased by 0.09% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Eduard Leonard Henri Verlinden Details Changed
9 Months Ago on 22 Jan 2025
Cornelis Willem Kooger Resigned
10 Months Ago on 1 Jan 2025
Eduard Leonard Henri Verlinden Appointed
10 Months Ago on 1 Jan 2025
New Charge Registered
11 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Edward Pieter Heerema (PSC) Details Changed
6 Years Ago on 7 Aug 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Eduard Leonard Henri Verlinden on 22 January 2025
Submitted on 5 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 5 Mar 2025
Appointment of Eduard Leonard Henri Verlinden as a director on 1 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Cornelis Willem Kooger as a director on 1 January 2025
Submitted on 22 Jan 2025
Registration of charge 028913130016, created on 27 November 2024
Submitted on 28 Nov 2024
Satisfaction of charge 028913130015 in full
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Change of details for Edward Pieter Heerema as a person with significant control on 7 August 2019
Submitted on 20 Feb 2024
Repayment History
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