Almarr Seafoods Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Farrar, Paul Morgan · Director appointed 2020-08-01
• Farrar, Paul Morgan · Secretary appointed 2014-11-24
• Regan, Andrew William · Director appointed 1999-06-01 resigned 2020-07-31
• Burt, Christopher Brian · Director appointed 2009-12-23 resigned 2014-11-24
• Johnson, Roger Eric · Director appointed 1992-03-05 resigned 2009-12-23
• Bowen, Nicholas Gareth · Director appointed 2003-04-03 resigned 2009-10-03
• Marr, Sebastian Andrew · Director appointed 2004-10-01 resigned 2007-06-30
• Marr, Andrew Leslie · Director appointed 1996-03-01 resigned 2004-09-30
• Smith, Arthur Michael · Director appointed 1996-03-01 resigned 1999-12-31
• Berry, Peter Sidney · Director appointed 1996-06-24 resigned 1999-03-01
• How, Andrew Richard · Director appointed 1996-03-01 resigned 1997-07-28
• Griffin, Geoffrey · Director appointed 1992-03-05 resigned 1996-03-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-02-11 resigned 1992-03-05
• Instant Companies Limited · Corporate Nominee Director appointed 1992-02-11 resigned 1992-03-05

People with significant control (1)

• Andrew Marr International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1996-04-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.

Recent filings (15)

• 2026-01-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-29 Dormant accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Dormant accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Dormant accounts (paper) AA Accounts
• 2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-07 Dormant accounts (paper) AA Accounts
• 2022-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-10 Dormant accounts (paper) AA Accounts
• 2021-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-15 Dormant accounts (paper) AA Accounts
• 2020-08-04 Termination director company with name termination date TM01 Officers
• 2020-08-04 Appointment of director AP01 Officers
• 2020-01-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.