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ALLSEAS UK LIMITED (02891313)

ALLSEAS UK LIMITED (02891313) is an active UK company. incorporated on 25 January 1994. with registered office in Knutsford. The company operates in the Construction sector, engaged in construction of commercial buildings. ALLSEAS UK LIMITED has been registered for 32 years.

Company Number
02891313
Status
active
Type
ltd
Incorporated
25 January 1994
Age
32 years
Address
C/O Zedra, Booths Hall, Booths Park 3, Knutsford, WA16 8GS
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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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. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. ALLSEAS UK LIMITED was registered 32 years ago.(SIC: 41201)

Status

active

Active since 32 years ago

Company No

02891313

LTD Company

Age

32 Years

Incorporated 25 January 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

ALLSEAS ENGINEERING (UK) LIMITED
From: 22 February 1994To: 28 February 1994
YORKCO 125 LIMITED
From: 25 January 1994To: 22 February 1994
Contact
Address

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

Previous Addresses

Azure House 1 Duke's Mews London W1U 3ET United Kingdom
From: 17 July 2017To: 17 September 2019
7 Albemarle Street London W1S 4HQ
From: 25 January 1994To: 17 July 2017
Timeline

23 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jan 94
Director Joined
Sept 10
Director Joined
Sept 10
Loan Secured
Feb 15
Loan Secured
Dec 15
Loan Secured
Sept 16
Loan Secured
Sept 16
Director Left
May 17
Director Left
May 17
Director Joined
Jul 17
Director Joined
Oct 17
Director Left
Oct 17
Loan Secured
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Director Joined
Sept 19
Director Left
Sept 19
Loan Cleared
Nov 24
Loan Secured
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 November 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2024
PSC04Change of PSC Details
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Accounts With Accounts Type Small
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 July 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
17 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2017
TM01Termination of Director
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Full
17 October 2012
AAAnnual Accounts
Legacy
4 October 2012
MG02MG02
Legacy
4 October 2012
MG02MG02
Legacy
3 October 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Resolution
8 November 2011
RESOLUTIONSResolutions
Legacy
25 October 2011
MG01MG01
Resolution
13 September 2011
RESOLUTIONSResolutions
Resolution
7 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Corporate Director Company With Name
20 September 2010
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
26 January 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
26 January 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Accounts With Accounts Type Full
16 May 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 May 2006
AAAnnual Accounts
Legacy
14 February 2006
363aAnnual Return
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 November 2005
AAAnnual Accounts
Legacy
9 November 2005
244244
Legacy
13 January 2005
363aAnnual Return
Accounts With Accounts Type Full
30 September 2004
AAAnnual Accounts
Resolution
5 July 2004
RESOLUTIONSResolutions
Resolution
5 July 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 February 2004
AAAnnual Accounts
Legacy
13 February 2004
363aAnnual Return
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288bResignation of Director or Secretary
Legacy
17 January 2004
288bResignation of Director or Secretary
Legacy
17 January 2004
288aAppointment of Director or Secretary
Legacy
17 January 2004
287Change of Registered Office
Legacy
2 May 2003
363aAnnual Return
Accounts With Accounts Type Full
12 November 2002
AAAnnual Accounts
Legacy
5 November 2002
244244
Legacy
21 March 2002
363aAnnual Return
Legacy
31 October 2001
395Particulars of Mortgage or Charge
Legacy
31 October 2001
395Particulars of Mortgage or Charge
Legacy
31 October 2001
395Particulars of Mortgage or Charge
Legacy
31 October 2001
395Particulars of Mortgage or Charge
Legacy
17 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 September 2001
AAAnnual Accounts
Legacy
26 January 2001
363aAnnual Return
Legacy
26 January 2001
363(353)363(353)
Legacy
26 January 2001
363(190)363(190)
Legacy
4 October 2000
287Change of Registered Office
Accounts With Accounts Type Full
26 September 2000
AAAnnual Accounts
Legacy
11 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1999
AAAnnual Accounts
Legacy
29 March 1999
363aAnnual Return
Accounts With Accounts Type Full
2 September 1998
AAAnnual Accounts
Legacy
26 January 1998
363aAnnual Return
Accounts With Accounts Type Full
28 November 1997
AAAnnual Accounts
Legacy
22 April 1997
395Particulars of Mortgage or Charge
Legacy
10 April 1997
403aParticulars of Charge Subject to s859A
Legacy
17 February 1997
363sAnnual Return (shuttle)
Resolution
15 October 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 August 1996
AAAnnual Accounts
Legacy
31 January 1996
363x363x
Accounts With Accounts Type Full
11 October 1995
AAAnnual Accounts
Legacy
31 January 1995
395Particulars of Mortgage or Charge
Legacy
13 January 1995
363x363x
Legacy
13 January 1995
363(353)363(353)
Legacy
13 January 1995
363(190)363(190)
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
190190
Legacy
23 November 1994
353353
Legacy
23 November 1994
325325
Legacy
23 November 1994
287Change of Registered Office
Legacy
29 July 1994
88(2)R88(2)R
Legacy
29 July 1994
88(2)R88(2)R
Legacy
15 July 1994
88(2)Return of Allotment of Shares
Legacy
15 July 1994
288288
Legacy
24 March 1994
88(2)Return of Allotment of Shares
Legacy
24 March 1994
224224
Memorandum Articles
24 March 1994
MEM/ARTSMEM/ARTS
Resolution
11 March 1994
RESOLUTIONSResolutions
Legacy
11 March 1994
288288
Legacy
11 March 1994
288288
Legacy
3 March 1994
123Notice of Increase in Nominal Capital
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 February 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 February 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 January 1994
NEWINCIncorporation