Unique Seafood Pelagic Limited

Active06287331 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Unique Exotic Seafood Limited (until 3 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Accounts type
Small
Region
Greater London
Address
3rd Floor
Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Nissen, Harald
Secretary · Appointed 31 January 2013
Director · Appointed 20 June 2007
Danish
Born October 1965 (61)
Officer history (4 former)
1 June 2023
Resigned Bedford, Brent as Director
31 January 2013
Appointed Nissen, Harald as Secretary
31 January 2013
Resigned Fitzwater, Gareth as Secretary
1 November 2008
Appointed Bedford, Brent as Director
20 June 2007
Appointed Nissen, Harald as Director
20 June 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2007
Appointed London Law Services Limited as Corporate Nominee Director
20 June 2007
Resigned London Law Services Limited as Corporate Nominee Director
20 June 2007
Appointed Fitzwater, Gareth as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 2006
Reg. no. 03307693

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Catch Limited Owns 75–100% of shares
Unique Atlantic Seafood Limited Owns 25–50% of shares
Unique Seafood (Properties) Limited Status not confirmedOwns 75–100% of shares
Unique Seafood Limited Owns 75–100% of shares
Unique Seafood (East) Limited Owns 25–50% of shares
Unique Seafood Pelagic Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£10,533
Current Ratio
6.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £142,850 £135,951 £234,826 £197,318 £14,423 £10,183 £9,008
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£70,853£46,207£2,012£25,499
Current Assets£10,533£43,617£62,761£257,227£326,374£225,197£223,002
Debtors£0£2,509£15,778£120,128£155,034£159,490£187,015
Cash£10,533£41,108£46,983£137,099£171,340£65,707£35,987
Creditors (< 1 year)£1,525£33,434£48,338£80,837£98,409£91,258£105,651
Creditors (> 1 year)£0£49,925£39,346
Net Current Assets£9,008£10,183£14,423£176,390£227,965£133,939£117,351
Net Assets£14,423£197,318£234,826
Shareholder Funds£9,008£10,183£14,423£197,318£234,826£135,951£142,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
21 August 2026Secretary's details changed
10 August 2026Registered office address changed

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