ALLSEAS UK LIMITED

Key Data

Status

Active

Company No.

02891313

Incorporation date

25/01/1994

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1994)

23/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (5 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

22/01/2025

Appointment of Eduard Leonard Henri Verlinden as a director on 2025-01-01

View PDF (2 pages)

22/01/2025

Termination of appointment of Cornelis Willem Kooger as a director on 2025-01-01

View PDF (1 pages)

28/11/2024

Registration of charge 028913130016, created on 2024-11-27

View PDF (35 pages)

27/11/2024

Satisfaction of charge 028913130015 in full

View PDF (1 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/02/2024

Change of details for Edward Pieter Heerema as a person with significant control on 2019-08-07

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

07/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

02/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

17/12/2020

Director's details changed for Cornelis Willem Kooger on 2020-12-17

View PDF (2 pages)

20/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

07/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

17/09/2019

Appointment of Mr Stuart Wallace Mcluckie as a director on 2019-09-16

View PDF (2 pages)

17/09/2019

Termination of appointment of Alexander James Stevens as a director on 2019-09-16

View PDF (1 pages)

17/09/2019

Registered office address changed from Azure House 1 Duke's Mews London W1U 3ET United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2019-09-17

View PDF (1 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

01/11/2018

Satisfaction of charge 028913130012 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 028913130011 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

10/10/2018

Registration of charge 028913130015, created on 2018-10-04

View PDF (35 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

31/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

26/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/10/2017

Appointment of Mr Alexander James Stevens as a director on 2017-10-09

View PDF (2 pages)

09/10/2017

Termination of appointment of David Mark Inglesfield as a director on 2017-10-09

View PDF (1 pages)

25/07/2017

Appointment of Mr. David Mark Inglesfield as a director on 2017-07-17

View PDF (2 pages)

17/07/2017

Registered office address changed from 7 Albemarle Street London W1S 4HQ to Azure House 1 Duke's Mews London W1U 3ET on 2017-07-17

View PDF (1 pages)

17/07/2017

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2017-07-17

View PDF (1 pages)

30/05/2017

Termination of appointment of Marle (Uk) Limited as a director on 2017-05-12

View PDF (1 pages)

30/05/2017

Termination of appointment of Citco Management (Uk) Limited as a director on 2017-05-12

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/09/2016

Registration of charge 028913130013, created on 2016-09-22

View PDF (72 pages)

26/09/2016

Registration of charge 028913130014, created on 2016-09-22

View PDF (72 pages)

03/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

29/12/2015

Registration of charge 028913130012, created on 2015-12-11

View PDF (38 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/02/2015

Registration of charge 028913130011, created on 2015-01-28

View PDF (36 pages)

29/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

04/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

31/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

17/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

27/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

08/11/2011

Resolutions

View PDF (1 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

13/09/2011

Resolutions

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (10 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

21/09/2010

Appointment of Cornelis Willem Kooger as a director

View PDF (2 pages)

20/09/2010

Appointment of Citco Management (Uk) Limited as a director

View PDF (2 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

26/01/2010

Secretary's details changed for Citco Management (Uk) Limited on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Marle (Uk) Limited on 2010-01-25

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/03/2007

Return made up to 25/01/07; full list of members

View PDF (5 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/02/2006

Return made up to 25/01/06; full list of members

View PDF (5 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (4 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/01/2005

Return made up to 25/01/05; full list of members

View PDF (5 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/07/2004

Resolutions

View PDF (0 pages)

05/07/2004

Resolutions

View PDF (1 pages)

20/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/02/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

17/01/2004

Registered office changed on 17/01/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/05/2003

Return made up to 25/01/03; no change of members

View PDF (4 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/03/2002

Return made up to 25/01/02; full list of members

View PDF (5 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/01/2001

Return made up to 25/01/01; no change of members

View PDF (4 pages)

26/01/2001

Location of register of members address changed

View PDF (0 pages)

26/01/2001

Location of debenture register address changed

View PDF (0 pages)

04/10/2000

Registered office changed on 04/10/00 from: broadgate court 199 bishopsgate london EC2M 3TY

View PDF (1 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

26/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/03/1999

Return made up to 25/01/99; full list of members

View PDF (5 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/01/1998

Return made up to 25/01/98; full list of members

View PDF (5 pages)

28/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (10 pages)

10/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1997

Return made up to 25/01/97; no change of members

View PDF (3 pages)

15/10/1996

Resolutions

View PDF (1 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

31/01/1996

Return made up to 25/01/96; full list of members

View PDF (5 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1995

Return made up to 25/01/95; full list of members

View PDF (0 pages)

13/01/1995

Location of register of members address changed

View PDF (0 pages)

13/01/1995

Location of debenture register address changed

View PDF (0 pages)

04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/11/1994

Location of debenture register

View PDF (0 pages)

23/11/1994

Location of register of members

View PDF (0 pages)

23/11/1994

Location of register of directors' interests

View PDF (0 pages)

23/11/1994

Registered office changed on 23/11/94 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

29/07/1994

Ad 05/07/94--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (0 pages)

29/07/1994

Ad 25/02/94--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (0 pages)

15/07/1994

Ad 25/02/94--------- £ si 9999@1=9999 £ ic 10000/19999

View PDF (0 pages)

15/07/1994

Director resigned;new director appointed

View PDF (0 pages)

24/03/1994

Ad 24/02/94--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (0 pages)

24/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

24/03/1994

Memorandum and Articles of Association

View PDF (5 pages)

11/03/1994

Resolutions

View PDF (1 pages)

11/03/1994

New director appointed

View PDF (0 pages)

11/03/1994

Director resigned

View PDF (0 pages)

03/03/1994

Nc inc already adjusted 15/02/94

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

28/02/1994

Certificate of change of name

View PDF (2 pages)

21/02/1994

Certificate of change of name

View PDF (2 pages)

25/01/1994

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLSEAS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcluckie, Stuart Wallace	Director	16/09/2019 - Present	66
Kooger, Cornelis Willem	Director	20/09/2010 - 01/01/2025	-
Verlinden, Eduard Leonard Henri	Director	01/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLSEAS UK LIMITED

ALLSEAS UK LIMITED is an(a) Active company incorporated on 25/01/1994 with the registered office located at C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSEAS UK LIMITED?

ALLSEAS UK LIMITED is currently Active. It was registered on 25/01/1994 .

Where is ALLSEAS UK LIMITED located?

ALLSEAS UK LIMITED is registered at C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does ALLSEAS UK LIMITED do?

ALLSEAS UK LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ALLSEAS UK LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-20 with updates.