Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Unique Seafood Holdings Limited
- Incorporated
- 11 January 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emilie Funder Nissen
- Controlled by
- Harald NissenKjetil Peder Sperre
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorImperial House21 - 25 North StreetBromleyBR1 1SD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Nissen, Emilie Funder
Director · Appointed 12 July 2023
Danish
Born September 1995 (31)
Director · Appointed 12 January 2013
Also at Unique Seafood Limited · more companies
Norwegian
Born September 1961 (65)
Director · Appointed 12 January 2013
Norwegian
Born April 1971 (55)
Director · Appointed 11 January 2013
Danish
Born October 1965 (61)
Officer history (1 former)
12 July 2023
Appointed Nissen, Emilie Funder as Director
13 March 2017
12 January 2013
12 January 2013
12 January 2013
11 January 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Harald Nissen
Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born October 1965 (61)
Norwegian
Born September 1961 (65)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Unique Seafood Holdings Limited This company
Catch Limited Owns 75–100% of shares
Unique Atlantic Seafood Limited Owns 25–50% of shares
Unique Seafood Limited Owns 75–100% of shares
Unique Seafood (East) Limited Owns 25–50% of shares
Unique Seafood Pelagic Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £500,000
- Employees
- 35
- Return on Equity
- 446%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £702,249 | £702,249 | £702,249 | £702,248 | £702,248 | £702,248 | £248,000 |
| Debtors | £3,248 | £269,248 | £269,248 | £269,248 | £269,248 | £538,395 | £538,395 |
| Creditors (< 1 year) | £593,336 | £859,336 | £773,336 | £773,335 | £773,335 | £773,334 | £682,836 |
| Net Current Assets | (£590,088) | (£590,088) | (£504,088) | (£504,087) | (£504,087) | (£234,939) | (£144,441) |
| Shareholder Funds | £112,161 | £112,161 | £198,161 | £198,161 | £198,161 | £467,309 | £103,559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Change of details for a person with significant control |
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