Allseas UK Limited

Active02891313 Private limited company
Incorporated
25 January 1994 (32 years)
Industry
Construction of commercial buildings (41201)
Directors
Eduard Leonard Henri Verlinden
Controlled by
Edward Pieter Heerema
Accounts type
Full
Region
North West
Address
C/o Zedra
Booths Hall
Booths Park 3
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Verlinden, Eduard Leonard Henri
Director · Appointed 1 January 2025
Dutch
Born October 1977 (49)
Director · Appointed 16 September 2019
Also at Nexsus Cocoa & Chocolate Limited, Nexsus Group Limited, Zedra PO Payments Limited · more companies
British
Born July 1972 (54)
Officer history (11 former)
1 January 2025
Resigned Kooger, Cornelis Willem as Director
1 January 2025
Appointed Verlinden, Eduard Leonard Henri as Director
16 September 2019
Resigned Stevens, Alexander James as Director
16 September 2019
Appointed Mcluckie, Stuart Wallace as Director
9 October 2017
Resigned Inglesfield, David Mark as Director
9 October 2017
Appointed Stevens, Alexander James as Director
17 July 2017
Resigned Citco Management (UK) Limited as Corporate Secretary
17 July 2017
Appointed Inglesfield, David Mark as Director
12 May 2017
Resigned Citco Management (UK) Limited as Corporate Director
12 May 2017
Resigned Marle (UK) Limited as Corporate Director
20 September 2010
Appointed Citco Management (UK) Limited as Corporate Director
20 September 2010
Appointed Kooger, Cornelis Willem as Director
31 December 2005
Appointed Marle (UK) Limited as Corporate Director
31 December 2005
Resigned Braham, Nicholas James as Director
1 January 2004
Appointed Braham, Nicholas James as Director
1 January 2004
Appointed Citco Management (UK) Limited as Corporate Secretary
1 January 2004
Resigned Mitchell, John Philip as Director
1 January 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 July 1994
Appointed Mitchell, John Philip as Director
5 July 1994
Resigned Van Baars, Eric Maarten as Director
25 February 1994
Appointed Van Baars, Eric Maarten as Director
25 February 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 January 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 January 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edward Pieter Heerema
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born August 1947 (79)

Filings 154

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
23 February 2026Confirmation statement with updates20 February 2026
31 July 2025Full accounts31 December 2024
5 March 2025Director's details changed
5 March 2025Confirmation statement with updates20 February 2025
Show all 154 filings

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