UA

UNIQUE ATLANTIC SEAFOOD LIMITED

Active

Company number 08371105

Bromley, United Kingdom · Incorporated 23 January 2013

Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

Last updated on 10 April 2026

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

AFISHIONADO LIMITED · 23 January 2013 – 29 January 2013

AFISHIONADO (THE FISH EXPERT) LIMITED · 29 January 2013 – 11 August 2014

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
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
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
Mr Harald Nissen
Born October 1965
Significant Influence Or Control
6 April 2016
PS
Mr Kjetil Peder Sperre
Born September 1961
Significant Influence Or Control
6 April 2016
PS
Unique Seafood Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 July 2015
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Small
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Capital Cancellation Shares
Capital
2 June 2017 View
Capital Return Purchase Own Shares
Capital
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Accounts With Accounts Type Small
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Accounts With Accounts Type Small
Accounts
12 June 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 August 2014 View
Accounts With Accounts Type
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Legacy
Mortgage
19 April 2013 View
Certificate Change Of Name Company
Change Of Name
29 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2013 View
Incorporation Company
Incorporation
23 January 2013 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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