Unique Atlantic Seafood Limited

Active08371105 Private limited company
Incorporated
23 January 2013 (13 years)
Previously known as
Afishionado (The Fish Expert) Limited (until 11 August 2014)
Afishionado Limited (until 29 January 2013)
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2013
Danish
Born October 1965 (61)
Officer history (4 former)
1 January 2026
Resigned Dethlefsen, Morten Wad as Director
1 January 2026
Resigned Sperre, Inger Marie as Director
1 January 2026
Resigned Sperre, Kjetil Peder as Director
15 December 2016
Resigned Tomlinson, Simon Clive as Director
1 July 2015
Appointed Dethlefsen, Morten Wad as Director
1 July 2015
Appointed Sperre, Inger Marie as Director
23 January 2013
Appointed Nissen, Harald as Director
23 January 2013
Appointed Tomlinson, Simon Clive as Director
23 January 2013
Appointed Sperre, Kjetil Peder as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born October 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born September 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies Act 2006
Reg. no. 08356599

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Catch Limited Owns 75–100% of shares
Unique Atlantic Seafood Limited This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£346
Profit
£0
Current Ratio
19.7x
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £255,409 £255,409 £255,409
Balance sheet detail
2025202420232022202120202019
Fixed AssetsEUR 0EUR 30,248
Current Assets£269,095£269,095£269,095EUR 269,095EUR 269,095EUR 274,754EUR 256,171
Debtors£268,749£268,749£268,749EUR 268,749EUR 268,749EUR 274,296EUR 242,382
Cash£346£346£346EUR 346EUR 346EUR 458EUR 13,789
Creditors (< 1 year)£13,686£13,686£13,686EUR 13,686EUR 13,686EUR 16,777EUR 265,614
Creditors (> 1 year)EUR 0
Net Current Assets£255,409£255,409£255,409EUR 255,409EUR 255,409EUR 257,977(EUR 9,443)
Net AssetsEUR 20,805
Shareholder Funds£255,409£255,409£255,409EUR 255,409EUR 255,409EUR 257,977EUR 20,805

Filings

Recent filings only. See the full history on Companies House

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