EU

ESPERSEN UK LIMITED

Active

Company number 08109499

Grimsby, England · Incorporated 18 June 2012

Espersen Uk, Athenian Way, Grimsby, DN37 9SY, England

Last updated on 17 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2025

Company history

Previous company names

HAVELOK LIMITED · 18 June 2012 – 24 April 2020

ICELAND SEAFOOD UK LTD · 24 April 2020 – 23 October 2023

Company overview

ESPERSEN UK LIMITED is an active private limited company incorporated on 18 June 2012 under the jurisdiction of England and Wales. The company is registered at Espersen UK, Athenian Way, Grimsby, DN37 9SY.

It is a wholly owned subsidiary of A. Espersen A/S, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by two Danish nationals, Tino Bendix (appointed 5 August 2024) and Flemming Nyenstad Enevoldsen (appointed 1 January 2025), both resident in Denmark.

The principal activity is classified under SIC code 82110. The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 11 July 2026. The most recent confirmation statement was made up to 5 March 2026. A resolution was also filed in March 2026.

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
5 March 2026
Next due
19 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.

Officers

No officers on record.

Persons with significant control

PS
A. Espersen A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2023

Funding

7 funding rounds
17 February 2025
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
27 September 2023
Shares allotted · 0 shares allotted
—
27 September 2023
Shares allotted · 0 shares allotted
—
24 August 2023
Shares allotted · 0 shares allotted
—
9 February 2022
Shares allotted · 0 shares allotted
—
26 June 2012
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Resolution
Resolution
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Resolution
Resolution
20 February 2025 View
Resolution
Resolution
20 February 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2023 View
Certificate Change Of Name Company
Change Of Name
23 October 2023 View
Change Of Name Notice
Change Of Name
23 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Second Filing Capital Allotment Shares
Capital
6 October 2023 View
Resolution
Resolution
4 October 2023 View
Resolution
Resolution
4 October 2023 View
Second Filing Capital Allotment Shares
Capital
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Resolution
Resolution
31 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Capital Allotment Shares
Capital
24 August 2023 View
Capital Allotment Shares
Capital
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Resolution
Resolution
26 March 2022 View
Resolution
Resolution
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Resolution
Resolution
7 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Resolution
Resolution
24 April 2020 View
Resolution
Resolution
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Resolution
Resolution
28 January 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 June 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Resolution
Resolution
18 October 2012 View
Resolution
Resolution
11 October 2012 View
Resolution
Resolution
5 October 2012 View
Legacy
Mortgage
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Capital Name Of Class Of Shares
Capital
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Incorporation Company
Incorporation
18 June 2012 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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