AM

AESSEAL MARINE PLC

Active

Company number 05426346

Rotherham · Incorporated 15 April 2005

Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ

Last updated on 7 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2015

Company history

Previous company names

FIRST4SEALS PLC · 15 April 2005 – 15 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
A.E.S. Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Legacy
Other
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Resolution
Resolution
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Capital Allotment Shares
Capital
10 November 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Secretary Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Capital
28 February 2008 View
Resolution
Resolution
28 February 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Accounts
16 September 2005 View
Legacy
Address
24 August 2005 View
Legacy
Mortgage
5 August 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 May 2005 View
Application To Commence Business
Incorporation
3 May 2005 View
Incorporation Company
Incorporation
15 April 2005 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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