Anglesey Aquaculture Limited

Active07822390 Private limited company
Incorporated
25 October 2011 (15 years)
Previously known as
DE Facto 1926 Limited (until 6 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Marine aquaculture (03210)
Directors
John Richmond
Owned by
Mowi Asa
Accounts type
Micro entity
Region
Wales
Address
Black Point
Beaumaris
LL58 8RR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2019
Polish
Born January 1978 (48)
Richmond, John
Director · Appointed 30 June 2017
British
Born October 1975 (51)
Officer history (14 former)
26 November 2019
Resigned Pringle, Gideon Macdonald as Director
26 November 2019
Appointed Kapinos, Piotr Kamil as Director
30 June 2017
Appointed Richmond, John as Director
30 June 2017
Appointed Pringle, Gideon Macdonald as Director
13 June 2017
Resigned Mcintosh, Kenneth James as Director
19 December 2016
Appointed Mcintosh, Kenneth James as Director
19 December 2016
Resigned Novikova, Olga Yurievna as Director
19 December 2016
Resigned Dubrovin, Vadim as Director
30 September 2016
Appointed Novikova, Olga Yurievna as Director
30 September 2016
Resigned Hamilton, Anita Subba as Director
1 October 2015
Resigned Watters, John as Director
31 August 2015
Resigned Vinokurov, Yury as Director
20 December 2013
Resigned Rojas, Alejandro Vicente as Director
26 October 2012
Resigned Bravo Santos, Andre as Director
10 October 2012
Appointed Watters, John as Director
4 January 2012
Appointed Bravo Santos, Andre as Director
4 January 2012
Appointed Hamilton, Anita Subba as Director
4 January 2012
Appointed Vinokurov, Yury as Director
4 January 2012
Appointed Dubrovin, Vadim as Director
4 January 2012
Resigned Krotova, Ekaterina Vladimirovna as Director
14 December 2011
Resigned Bracken, Ruth as Director
14 December 2011
Appointed Rojas, Alejandro Vicente as Director
14 December 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
14 December 2011
Appointed Krotova, Ekaterina Vladimirovna as Director
14 December 2011
Resigned Travers Smith Limited as Corporate Director
14 December 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
25 October 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
25 October 2011
Appointed Bracken, Ruth as Director
25 October 2011
Appointed Travers Smith Limited as Corporate Director
25 October 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Mowi Asa
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Public Company
Reg. no. 964118191
Former controllers (3)
31 August 2017
Ceased Gideon Macdonald Pringle — Right to appoint and remove directors
23 December 2016
Ceased Natalia Zolotova — Owns 75–100% of shares
27 October 2016
Ceased Olga Yurievna Novikova — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 £0 £0
Balance sheet detail
20202019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
25 April 2026Micro company accounts31 December 2025
6 November 2025Confirmation statement with no updates26 October 2025
12 May 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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