Umios Food UK Limited

Active04077773 Private limited company
Incorporated
25 September 2000 (26 years)
Previously known as
Northcoast Seafoods Limited (until 1 April 2026)
Rfbco 132 Limited (until 20 December 2000)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Michael Antony Atkinson
Klaas Hakvoort
Tetsuya Horie
Controlled by
Umios Corporation
Accounts type
Full
Region
Yorkshire
Address
Plot 12 Estate Road No.1
South Humberside Industrial Estate
Grimsby
DN31 2TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Atkinson, Michael Antony
Director · Appointed 1 January 2026
English
Born July 1975 (51)
Hakvoort, Klaas
Director · Appointed 1 January 2026
Dutch
Born February 1994 (32)
Horie, Tetsuya
Director · Appointed 1 January 2026
Japanese
Born January 1973 (53)
Ueda, Kazumasa
Director · Appointed 1 April 2024
Japanese
Born February 1985 (41)
Atkinson, Michael Antony
Secretary · Appointed 4 January 2021
Baird, Christopher Edward
Director · Appointed 28 October 2020
British
Born December 1970 (55)
Officer history (13 former)
1 January 2026
Resigned Kaptijn, Jan as Director
1 January 2026
Appointed Hakvoort, Klaas as Director
1 January 2026
Appointed Horie, Tetsuya as Director
1 January 2026
Appointed Atkinson, Michael Antony as Director
1 January 2026
Resigned Nakazawa, Takeyuki as Director
1 January 2025
Resigned Crookes, Adrian as Director
1 April 2024
Appointed Ueda, Kazumasa as Director
1 April 2024
Resigned Yokota, Jiro as Director
30 May 2022
Appointed Kaptijn, Jan as Director
30 May 2022
Appointed Yokota, Jiro as Director
30 May 2022
Appointed Nakazawa, Takeyuki as Director
30 May 2022
Resigned Thorsteinsson, Fridrik Mar as Director
30 April 2022
Resigned Dixon, Carl Jon as Director
4 January 2021
Resigned Thorsteinsson, Fridrik Mar as Secretary
4 January 2021
Appointed Atkinson, Michael Antony as Secretary
14 December 2020
Resigned Karlshoj, Nicholai Moller as Director
14 December 2020
Appointed Dixon, Carl Jon as Director
28 October 2020
Appointed Baird, Christopher Edward as Director
21 October 2020
Resigned Rasmussen, Ulrik Bjerre as Director
9 December 2019
Appointed Karlshoj, Nicholai Moller as Director
30 October 2019
Appointed Crookes, Adrian as Director
1 January 2012
Resigned Gertov, Finn as Director
1 January 2012
Resigned Berry, Gerald Stephen as Director
1 March 2006
Appointed Rasmussen, Ulrik Bjerre as Director
1 March 2006
Appointed Berry, Gerald Stephen as Director
12 December 2000
Appointed Gertov, Finn as Director
12 December 2000
Appointed Thorsteinsson, Fridrik Mar as Secretary
12 December 2000
Appointed Thorsteinsson, Fridrik Mar as Director
12 December 2000
Resigned Rollits Company Secretaries Limited as Corporate Secretary
12 December 2000
Resigned Rollits Company Formations Limited as Corporate Director
25 September 2000
Appointed Rollits Company Secretaries Limited as Corporate Secretary
25 September 2000
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 1 active

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

Umios Corporation
Corporate entity · Notified 30 May 2022
Has significant influence or control
Public Listed Company
Reg. no. Jp3876600002

Holdings 1

Companies where Umios Food UK Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (4)
30 May 2022
Ceased Nim Limited — Owns 75–100% of shares
26 October 2020
Ceased Ulrik Bjerre Rasmussen — Right to appoint and remove directors
26 October 2020
Ceased Kangamiut Holding A/s — Owns 25–50% of shares
6 April 2016
Ceased Fridrik Mar Thorsteinsson — Owns 25–50% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates25 September 2026
9 September 2026Full accounts31 December 2025
1 April 2026Certificate of change of name
31 March 2026Change of details for a person with significant control
25 February 2026Appointment of a director
Show all 137 filings

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