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ALLSEAS UK LIMITED

Active

Company number 02891313

Knutsford, England · Incorporated 25 January 1994

C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Last updated on 15 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YORKCO 125 LIMITED · 25 January 1994 – 22 February 1994

ALLSEAS ENGINEERING (UK) LIMITED · 22 February 1994 – 28 February 1994

Company overview

ALLSEAS UK LIMITED is an active private limited company incorporated on 25 January 1994 and registered in England and Wales. The company’s registered office is at C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS.

It is engaged in construction of commercial buildings (SIC 41201). The company is currently controlled by Edward Pieter Heerema, who holds significant influence or control. The board consists of two directors: Eduard Leonard Henri Verlinden (Dutch, appointed 1 January 2025) and Stuart Wallace McLuckie (British, appointed 16 September 2019).

The most recent full accounts were filed on 3 July 2026 for the period ended 31 December 2025. A confirmation statement was filed on 23 February 2026. The company has no charges, no insolvency history and has never been liquidated. The next full accounts are due by 30 September 2027 and the next confirmation statement by 6 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • ALLSEAS GROUP S.A. (100.0%)
Total shares
100,000
Nominal value
£100,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 GBP £100,000.000
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALLSEAS GROUP S.A. ORDINARY 100,000 100.00% 100,000 100.00%
Total 100,000 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Edward Pieter Heerema
Born August 1947
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Accounts With Accounts Type Small
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Resolution
Resolution
8 November 2011 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
13 September 2011 View
Resolution
Resolution
7 September 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Appoint Corporate Director Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2010 View
Change Corporate Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Mortgage
21 July 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Mortgage
21 July 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Address
17 January 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
12 November 2002 View
Legacy
Accounts
5 November 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
17 October 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Address
4 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Mortgage
22 April 1997 View
Legacy
Mortgage
10 April 1997 View
Legacy
Annual Return
17 February 1997 View
Resolution
Resolution
15 October 1996 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Mortgage
31 January 1995 View
Legacy
Annual Return
13 January 1995 View
Legacy
Annual Return
13 January 1995 View
Legacy
Annual Return
13 January 1995 View
Legacy
Mortgage
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
23 November 1994 View
Legacy
Address
23 November 1994 View
Legacy
Address
23 November 1994 View
Legacy
Address
23 November 1994 View
Legacy
Capital
29 July 1994 View
Legacy
Capital
29 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Capital
24 March 1994 View
Legacy
Accounts
24 March 1994 View
Memorandum Articles
Incorporation
24 March 1994 View
Resolution
Resolution
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Capital
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Certificate Change Of Name Company
Change Of Name
21 February 1994 View
Incorporation Company
Incorporation
25 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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