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Unique Atlantic Seafood Limited

Unique Atlantic Seafood Limited is an active company incorporated on 23 January 2013 with the registered office located in Bromley, Greater London. Unique Atlantic Seafood Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08371105
Private limited company
Age
13 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Was due on 6 February 2026 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lygon House
50 London Road
Bromley
Kent
BR1 3RA
United Kingdom
Same address for the past 9 years
Telephone
08451212351
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Danish • Lives in England • Born in Oct 1965
Harald Nissen
PSC • Danish • Lives in England • Born in Oct 1965
Kjetil Sperre
PSC • Norwegian • Lives in Norway • Born in Sep 1961
Unique Seafood Holdings Limited
PSC
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Mutual Companies
Unique Seafood Limited
Hans Harald Nissen is a mutual person.
Active
Unique Seafood (East) Limited
Hans Harald Nissen is a mutual person.
Active
Unique Seafood Pelagic Limited
Hans Harald Nissen is a mutual person.
Active
Catch Limited
Hans Harald Nissen is a mutual person.
Active
Unique Seafood (Properties) Limited
Hans Harald Nissen is a mutual person.
Active
Unique Seafood Holdings Limited
Hans Harald Nissen 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
£286
Decreased by £14 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.45K
Decreased by £11.18K (-5%)
Total Liabilities
-£11.31K
Decreased by £568 (-5%)
Net Assets
£211.13K
Decreased by £10.61K (-5%)
Debt Ratio (%)
5%
Increased by 0% (0%)
Latest Activity
Inger Marie Sperre Resigned
1 Month Ago on 1 Jan 2026
Kjetil Sperre Resigned
1 Month Ago on 1 Jan 2026
Morten Wad Dethlefsen Resigned
1 Month Ago on 1 Jan 2026
Small Accounts Submitted
8 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 23 Jan 2023
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Documents
Termination of appointment of Inger Marie Sperre as a director on 1 January 2026
Submitted on 4 Feb 2026
Termination of appointment of Kjetil Sperre as a director on 1 January 2026
Submitted on 4 Feb 2026
Termination of appointment of Morten Wad Dethlefsen as a director on 1 January 2026
Submitted on 4 Feb 2026
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Registration of charge 083711050007, created on 10 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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