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A.M. Seafoods Limited

A.M. Seafoods Limited is an active company incorporated on 16 December 2003 with the registered office located in Fleetwood, Lancashire. A.M. Seafoods Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04997027
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Siding Road
Fleetwood
Lancashire
FY7 6NS
Same address since incorporation
Telephone
01253772444
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1969 • Accountant
Director • British • Lives in England • Born in Sep 1973
Mr Scott James Merrick
PSC • British • Lives in England • Born in Sep 1973
Mr Mark Peter Merrick
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M. Seafoods 2004 Limited
Mark Peter Merrick and are mutual people.
Active
Kildavanan Seafoods Limited
Mark Peter Merrick and are mutual people.
Active
Jones Trawlers Limited
Mark Peter Merrick and Scott James Merrick are mutual people.
Active
Shell Recycling UK LLP
Mark Peter Merrick and Scott James Merrick are mutual people.
Active
Kirem Ltd
Scott James Merrick is a mutual person.
Active
Brands
AM Seafoods
AM Seafoods is a family-run business with over 40 years of experience in the shellfish processing industry, specialising in sustainably sourced shellfish from the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £13K (+1%)
Turnover
£18.61M
Decreased by £791K (-4%)
Employees
105
Decreased by 5 (-5%)
Total Assets
£11.15M
Decreased by £1.2M (-10%)
Total Liabilities
-£8.35M
Decreased by £387K (-4%)
Net Assets
£2.8M
Decreased by £816K (-23%)
Debt Ratio (%)
75%
Increased by 4.16% (+6%)
Latest Activity
Mr Scott James Merrick Details Changed
1 Month Ago on 7 Oct 2025
Mr Mark Peter Merrick Details Changed
1 Month Ago on 7 Oct 2025
Mr Mark Peter Merrick Details Changed
1 Month Ago on 7 Oct 2025
Group Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Peter Maurice Merrick Resigned
1 Year 7 Months Ago on 3 Apr 2024
Peter Maurice Merrick (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
Christine Falconer Merrick Resigned
1 Year 7 Months Ago on 25 Mar 2024
Christine Falconer Merrick (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
Get Credit Report
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Documents
Secretary's details changed for Mr Mark Peter Merrick on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Mark Peter Merrick on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Scott James Merrick on 7 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 19 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 17 Dec 2024
Cessation of Peter Maurice Merrick as a person with significant control on 3 April 2024
Submitted on 10 Apr 2024
Cessation of Christine Falconer Merrick as a person with significant control on 25 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Christine Falconer Merrick as a director on 25 March 2024
Submitted on 10 Apr 2024
Repayment History
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