Ltd Facts The UK company register, as filed

Register entry · No. SC303631

OFFSHORE SHELLFISH LIMITED

Active Private Limited Company Incorporated 8 Jun 2006

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £9,077,208: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Charges

    5 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
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Jun 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

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Jun 2006 (20 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AINSLEY SMITH & CO, 21 ARGYLL SQUARE, OBAN, ARGYLL, PA34 4AT

    As filed with Companies House.

  2. Nature of business

    • 03210 Marine aquaculture

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. OFFSHORE SHELLFISH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £1,443,098 £-9,077,208 17
30 Apr 2024 not published not published £790,511 £-8,717,051 19
30 Apr 2023 not published not published £1,812,413 £-7,563,137 13
30 Apr 2022 * not published not published £767,898 £-6,955,857 12

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
John Michael Holmyard Director 8 Jun 2006 — August 1955 British · England
Hua Wui Viktor Meng Director 17 Jun 2013 — May 1974 Austrian · Singapore
Sarah Jane Holmyard Director 12 Jun 2025 — March 1983 British · England
George Alexander Holmyard Director 12 Jun 2025 — September 1989 British · England
Nicola Ruth Holmyard Secretary 8 Jun 2006 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Charlotte Wanivenhaus Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1960 Austrian · Austria
Mr Sebastian Gregor Antornius Piech Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1967 Austrian · Japan
Mr Florian Piech Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1962 Austrian · Austria

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 OFFSHORE SHELLFISH LIMITED still trading?

The register shows OFFSHORE SHELLFISH LIMITED as active.

What does OFFSHORE SHELLFISH LIMITED do?

It files the industry code 03210 (Marine aquaculture).

When was OFFSHORE SHELLFISH LIMITED set up?

It was incorporated on 8 June 2006.

When are OFFSHORE SHELLFISH LIMITED's accounts due?

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

When is OFFSHORE SHELLFISH LIMITED's next confirmation statement due?

By 24 June 2027.

Who runs OFFSHORE SHELLFISH LIMITED?

OFFSHORE SHELLFISH LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (03210), active, set up around the same time. More in this industry →

  1. 06268748 LANOFORTE LIMITED Active Private Limited Company Inc. 5 Jun 2007 03210 · Marine aquaculture
  2. SC322151 NEWMILL FISHING LIMITED Active Private Limited Company Inc. 25 Apr 2007 03210 · Marine aquaculture
  3. 06076913 NOORDZEE (UK) LIMITED Active Private Limited Company Inc. 1 Feb 2007 03210 · Marine aquaculture
  4. SC309254 G DUNCAN (SHELLFISH) LIMITED Active Private Limited Company Inc. 27 Sep 2006 03210 · Marine aquaculture
  5. 05856074 WHANNOCK MARINE RESEARCH LTD. Active Private Limited Company Inc. 23 Jun 2006 03210 · Marine aquaculture

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House