Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Espersen UK Limited
- Incorporated
- 18 June 2012 (14 years)
- Previously known as
- Iceland Seafood UK Ltd (until 23 October 2023)Havelok Limited (until 24 April 2020)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Flemming Nyenstad EnevoldsenTino Bendix
- Owned by
- A. Espersen A/s
- Accounts type
- Full
- Region
- Greater London
- Address
- 823 Salisbury House29 Finsbury CircusLondonEC2M 5QQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Enevoldsen, Flemming Nyenstad
Director · Appointed 1 January 2025
Danish
Born October 1961 (65)
Bendix, Tino
Director · Appointed 5 August 2024
Danish
Born January 1972 (54)
Officer history (12 former)
28 February 2026
Resigned Nielsen, Stig Hartvig as Director
1 January 2025
Appointed Enevoldsen, Flemming Nyenstad as Director
31 December 2024
Resigned Rosthof, Claus Nielsen as Director
5 August 2024
Appointed Bendix, Tino as Director
5 August 2024
Resigned Nielsen, Klaus Beyer as Director
20 March 2024
Appointed Nielsen, Stig Hartvig as Director
13 February 2024
27 September 2023
Appointed Nielsen, Klaus Beyer as Director
27 September 2023
Appointed Rosthof, Claus Nielsen as Director
27 September 2023
Resigned Jonsson, Reynir as Secretary
27 September 2023
Resigned Ármannsson, Bjarni as Director
27 September 2023
Resigned Jonsson, Reynir as Director
28 February 2022
12 January 2022
Resigned Appleford, Justin as Director
31 December 2021
Appointed Jonsson, Reynir as Secretary
31 December 2021
31 December 2021
Resigned Burton, Daniel Robert as Secretary
1 March 2021
Appointed Appleford, Justin as Director
6 August 2019
5 February 2019
Appointed Ármannsson, Bjarni as Director
5 February 2019
Resigned Eriksson, Helgi Anton as Director
5 February 2019
Appointed Jonsson, Reynir as Director
31 July 2012
Appointed Burton, Daniel Robert as Secretary
25 June 2012
Appointed Eriksson, Helgi Anton as Director
25 June 2012
18 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A. Espersen A/s
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 38389912
Former controllers (3)
27 September 2023
Ceased Iceland Seafood International HF — Owns 25–50% of shares
24 August 2023
Ceased Iceland Seafood Barraclough Limited — Owns 50–75% of shares
10 March 2020
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Resolutions | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Confirmation statement with updates | 5 March 2026 |
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