Ltd Facts The UK company register, as filed

Register entry · No. 02633844

THREE OCEANS FISH COMPANY LIMITED

Active Private Limited Company Incorporated 31 Jul 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £11,765,705.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 31 Jul 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OCEAN HOUSE, WITTY STREET, THE BOULEVARD, HULL, HU3 4TT

    As filed with Companies House.

  2. Nature of business

    • 10200 Processing and preserving of fish, crustaceans and molluscs

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    4
    All time
    12

  6. Names

    1. THREE OCEANS FISH COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £59,460,398 £1,061,186 £3,890,546 £11,765,705 179
31 Dec 2022 * £51,050,355 £2,360,271 £566,327 £10,352,720 190

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Duncan Rose Director 18 Oct 1991 — November 1963 British · England
Terutaka Kuraishi Director 28 May 2021 — November 1967 Japanese · Netherlands
Daniel Gallou Company Director Director 28 May 2021 — July 1958 French · France
Naoto Sato Director 5 Aug 2022 — June 1980 Japanese · Netherlands
Carl David Derving Secretary 1 Sep 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nippon Suisan (Europe) B.V. company · 33207608 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THREE OCEANS FISH COMPANY LIMITED still trading?

The register shows THREE OCEANS FISH COMPANY LIMITED as active.

What does THREE OCEANS FISH COMPANY LIMITED do?

It files the industry code 10200 (Processing and preserving of fish, crustaceans and molluscs).

When was THREE OCEANS FISH COMPANY LIMITED set up?

It was incorporated on 31 July 1991.

When are THREE OCEANS FISH COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is THREE OCEANS FISH COMPANY LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs THREE OCEANS FISH COMPANY LIMITED?

THREE OCEANS FISH COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10200), active, set up around the same time. More in this industry →

  1. 02604003 ROACH BROS (CURERS) LIMITED Active Private Limited Company Inc. 23 Apr 1991 10200 · Processing and preserving of fish, crustaceans and molluscs
  2. SC130588 GRANITE CITY FISH LIMITED Active Private Limited Company Inc. 18 Mar 1991 10200 · Processing and preserving of fish, crustaceans and molluscs
  3. SC130288 WILD FOODS OF SCOTLAND LIMITED Active Private Limited Company Inc. 28 Feb 1991 10200 · Processing and preserving of fish, crustaceans and molluscs
  4. SC129977 PELAGIA (BRESSAY) LIMITED Active Private Limited Company Inc. 13 Feb 1991 10200 · Processing and preserving of fish, crustaceans and molluscs
  5. 02575875 SEAMARK GROUP LIMITED Active Private Limited Company Inc. 22 Jan 1991 10120 · Processing and preserving of poultry meat

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House