Allseas Uk Limited

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Micro

Allseas Uk Limited

02891313•Private Limited With Share Capital

C/O Zedra, Booths Hall,, Booths Park 3, Knutsford, WA168GS
Website

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Incorporated

25/01/1994

Company Age

32 years

Directors

2

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Allseas Uk Limited (02891313) is a private limited with share capital incorporated on 25/01/1994 (32 years old) and registered in knutsford, WA168GS. The company operates under SIC code 41201 and is classified as Micro.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 25/01/1994
WA168GS

Financial Overview

Total Assets

£1.68M

Liabilities

£133.2K

Net Assets

£1.54M

Cash

£7.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stuart wallace mcluckie
director
E
eduard leonard henri verlinden
director

Charges

16

Registered

3

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Resolution
Category:Resolution
Date:08-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Resolution
Category:Resolution
Date:13-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Mortgage
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Resolution
Category:Resolution
Date:05-07-2004
Resolution
Category:Resolution
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Address
Date:17-01-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Zedra, Booths Hall,, Booths Park 3, Knutsford, Cheshire Wa16 8Gs, WA168GSRegistered

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Contact

allseas.com
C/O Zedra, Booths Hall,, Booths Park 3, Knutsford, WA168GS