Ltd Facts The UK company register, as filed

Register entry · No. 08356599

UNIQUE SEAFOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Jan 2013

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 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
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Jan 2013 (13 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, IMPERIAL HOUSE, 21 - 25 NORTH STREET, BROMLEY, KENT, UNITED KINGDOM, BR1 1SD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. UNIQUE SEAFOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £2,240,814 — — —
31 Dec 2024 not published £1,072,316 — — —
31 Dec 2023 not published £-674,013 — — —
31 Dec 2022 not published £1,736,226 — — —
31 Dec 2021 not published £1,013,154 — — —
31 Dec 2020 not published £747,449 — — —

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Hans Harald Nissen Director Director 11 Jan 2013 — October 1965 Danish · England
Kjetil Peder Sperre Director Director 12 Jan 2013 — September 1961 Norwegian · Norway
Inger Marie Sperre Director Director 12 Jan 2013 — April 1971 Norwegian · Norway
Emilie Funder Nissen Director Director 12 Jul 2023 — September 1995 Danish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kjetil Peder Sperre Significant influence or control 6 Apr 2016 — September 1961 Norwegian · Norway
Mr Harald Nissen Significant influence or control 6 Apr 2016 — October 1965 Danish · England

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 UNIQUE SEAFOOD HOLDINGS LIMITED still trading?

The register shows UNIQUE SEAFOOD HOLDINGS LIMITED as active.

What does UNIQUE SEAFOOD HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was UNIQUE SEAFOOD HOLDINGS LIMITED set up?

It was incorporated on 11 January 2013.

When are UNIQUE SEAFOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UNIQUE SEAFOOD HOLDINGS LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs UNIQUE SEAFOOD HOLDINGS LIMITED?

UNIQUE SEAFOOD HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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