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Aquacultured Seafood Limited

Aquacultured Seafood Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. Aquacultured Seafood Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12912274
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Jermyn Street
London
SW1Y 6JD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in May 1958
Director • British • Lives in Scotland • Born in Dec 1971
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cutting Edge Events Limited
Mark Edward Kennedy Edgley is a mutual person.
Active
Montrose Partners Two Limited
Mr Stephen Matthew Clarke is a mutual person.
Active
Fowey Shellfish Company Limited
James Malcolm Fox-Davies is a mutual person.
Active
Equity Spark Ltd
Mr Stephen Matthew Clarke is a mutual person.
Active
Xetrov Group Ltd
Mr Stephen Matthew Clarke is a mutual person.
Active
Vauban Cyber Technologies Limited
Mr Stephen Matthew Clarke is a mutual person.
Active
Reflectears Limited
Michael Berthet is a mutual person.
Active
Aquaesea Limited
Michael Berthet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121.64K
Decreased by £278.6K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£599.43K
Decreased by £211.57K (-26%)
Total Liabilities
-£3.36K
Decreased by £53.75K (-94%)
Net Assets
£596.07K
Decreased by £157.82K (-21%)
Debt Ratio (%)
1%
Decreased by 6.48% (-92%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 17 Sep 2024
Neil Matthew Jamieson (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
James Malcolm Fox-Davies (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mark Edward Kennedy Edgley (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Stephen Matthew Clarke (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Colin Craig Anderson (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 26 Feb 2025
Second filing of a statement of capital following an allotment of shares on 13 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Notification of a person with significant control statement
Submitted on 17 Sep 2024
Cessation of Neil Matthew Jamieson as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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