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ESPERSEN UK LIMITED

Active
08109499·incorporated 2012-06-18

ESPERSEN UK LIMITED is an active UK private limited company, incorporated on 18 June 2012 at Companies House (number 08109499; OpenRegistry canonical ID GB-08109499-espersen-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 7,030 active companies registered in Grimsby (postcode DN37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-18
Registered Address
ESPERSEN UK, ATHENIAN WAY, GRIMSBY, DN37 9SY, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ESPERSEN UK LIMITED has 1 person with significant control on file:

  • A. Espersen A/S (Denmark reg. 38389912). Notified 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Iceland Seafood International Hf (Iceland reg. 611088-1329). Notified 2020-03-10. Ceased 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Iceland Seafood Barraclough Limited (United Kingdom reg. 01533919). Notified 2016-04-06. Ceased 2023-08-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Robert Burton born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ESPERSEN UK LIMITED has previously traded as:

  • ICELAND SEAFOOD UK LTD (until 2023-10-23)
  • HAVELOK LIMITED (until 2020-04-24)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Grimsby: