Espersen Uk Limited
Company Profile
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MediumEspersen Uk Limited
08109499•Private Limited With Share Capital
Espersen Uk Athenian Way, Grimsby, DN379SY
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Incorporated
18/06/2012
Company Age
13 years
Directors
2
Employees
158
SIC Code
82110
Risk
high risk
Company Overview
Registration, classification & business activity
Espersen Uk Limited (08109499) is a private limited with share capital incorporated on 18/06/2012 (13 years old) and registered in grimsby, DN379SY. The company operates under SIC code 82110 and is classified as Medium.
A wealth of knowledge, a history of making fish products, experience and dedication over many years… this is what you find at is uk. from the early days in the centre of grimsby next to the old market, to the brand new grade 1 brc approved factory on the outskirts of grimsby – you are safe in the kn...
Private Limited With Share Capital
SIC: 82110
Medium
Incorporated 18/06/2012
DN379SY
158 employees
Financial Overview
Total Assets
£14.55M
Liabilities
£14.73M
Net Assets
£-176.6K
Turnover
£28.94M
Cash
£1.30M
Key Metrics
158
Employees
2
Directors
3
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Resolution
Category:Resolution
Date:20-02-2025
Resolution
Category:Resolution
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2023
Change Of Name Notice
Category:Change Of Name
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Resolution
Category:Resolution
Date:26-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Resolution
Category:Resolution
Date:24-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Resolution
Category:Resolution
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Resolution
Category:Resolution
Date:18-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Resolution
Category:Resolution
Date:05-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months10
60 Months53
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Fiskerton Way Great Grimsby Busines, Park, Grimsby, South Humberside, DN379SZ
Espersen Uk Athenian Way, Grimsby, DN379SYRegistered