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UNIQUE SEAFOOD HOLDINGS LIMITED (08356599)

UNIQUE SEAFOOD HOLDINGS LIMITED (08356599) is an active UK company. incorporated on 11 January 2013. with registered office in Bromley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. UNIQUE SEAFOOD HOLDINGS LIMITED has been registered for 13 years. Current directors include NISSEN, Emilie Funder, NISSEN, Hans Harald, SPERRE, Inger Marie and 1 others.

Company Number
08356599
Status
active
Type
ltd
Incorporated
11 January 2013
Age
13 years
Address
Lygon House, Bromley, BR1 3RA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
NISSEN, Emilie Funder, NISSEN, Hans Harald, SPERRE, Inger Marie, SPERRE, Kjetil Peder
SIC Codes
64209

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Introduction
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UNIQUE SEAFOOD HOLDINGS LIMITED

UNIQUE SEAFOOD HOLDINGS LIMITED is an active company incorporated on 11 January 2013 with the registered office located in Bromley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNIQUE SEAFOOD HOLDINGS LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08356599

LTD Company

Age

13 Years

Incorporated 11 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

Lygon House 50 London Road Bromley, BR1 3RA,

Previous Addresses

Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU
From: 25 January 2013To: 29 November 2016
Lygon House 50 London Road Bromley Kent BR1 3RA England
From: 11 January 2013To: 25 January 2013
Timeline

12 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Funding Round
Jan 13
Funding Round
May 13
Loan Secured
Jul 14
Director Left
Mar 17
Loan Secured
Sept 17
Loan Cleared
Nov 17
Share Buyback
Mar 24
Director Joined
Jul 25
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

NISSEN, Emilie Funder

Active
50 London Road, BromleyBR1 3RA
Born September 1995
Director
Appointed 12 Jul 2023

NISSEN, Hans Harald

Active
50 London Road, BromleyBR1 3RA
Born October 1965
Director
Appointed 11 Jan 2013

SPERRE, Inger Marie

Active
50 London Road, BromleyBR1 3RA
Born April 1971
Director
Appointed 12 Jan 2013

SPERRE, Kjetil Peder

Active
50 London Road, BromleyBR1 3RA
Born September 1961
Director
Appointed 12 Jan 2013

NIELSEN, Ole

Resigned
50 London Road, BromleyBR1 3RA
Born August 1962
Director
Appointed 12 Jan 2013
Resigned 13 Mar 2017

Persons with significant control

2

Mr Harald Nissen

Active
50 London Road, BromleyBR1 3RA
Born October 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Kjetil Peder Sperre

Active
50 London Road, BromleyBR1 3RA
Born September 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
13 February 2026
PSC04Change of PSC Details
Change Person Director Company
11 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Accounts With Accounts Type Group
10 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
18 March 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
4 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Group
24 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number
9 July 2014
MR01Registration of a Charge
Accounts Amended With Accounts Type Group
22 May 2014
AAMDAAMD
Accounts With Accounts Type Group
22 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Capital Allotment Shares
17 May 2013
SH01Allotment of Shares
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
25 January 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
25 January 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Incorporation Company
11 January 2013
NEWINCIncorporation