Umios Food Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Atkinson, Michael Antony · Director appointed 2026-01-01
• Hakvoort, Klaas · Director appointed 2026-01-01
• Horie, Tetsuya · Director appointed 2026-01-01
• Ueda, Kazumasa · Director appointed 2024-04-01
• Atkinson, Michael Antony · Secretary appointed 2021-01-04
• Baird, Christopher Edward · Director appointed 2020-10-28
• Nakazawa, Takeyuki · Director appointed 2022-05-30 resigned 2026-01-01
• Kaptijn, Jan · Director appointed 2022-05-30 resigned 2026-01-01
• Crookes, Adrian · Director appointed 2019-10-30 resigned 2025-01-01
• Yokota, Jiro · Director appointed 2022-05-30 resigned 2024-04-01
• Thorsteinsson, Fridrik Mar · Director appointed 2000-12-12 resigned 2022-05-30
• Dixon, Carl Jon · Director appointed 2020-12-14 resigned 2022-04-30
• Karlshoj, Nicholai Moller · Director appointed 2019-12-09 resigned 2020-12-14
• Rasmussen, Ulrik Bjerre · Director appointed 2006-03-01 resigned 2020-10-21
• Berry, Gerald Stephen · Director appointed 2006-03-01 resigned 2012-01-01
• Gertov, Finn · Director appointed 2000-12-12 resigned 2012-01-01
• Rollits Company Formations Limited · Corporate Director appointed 2000-09-25 resigned 2000-12-12
• Rollits Company Secretaries Limited · Corporate Secretary appointed 2000-09-25 resigned 2000-12-12

People with significant control (5)

• Nim Limited Ceased 2022-05-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Ulrik Bjerre Rasmussen Ceased 2020-10-26
  Individual Psc · Danish · resident in Denmark · born 10/1964 · notified 2016-04-06
  Right to appoint and remove directors Significant influence or control
• Kangamiut Holding A/s Ceased 2020-10-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Fridrik Mar Thorsteinsson Ceased 2016-04-06
  Individual Psc · Icelandic · resident in United Kingdom · born 5/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Umios Corporation Active
  Corporate Entity Psc · notified 2022-05-30
  Significant influence or control

Mortgages & charges (12)

5 outstanding · 7 satisfied

• A registered charge Outstanding 040777730012
  Held by Hsbc UK Bank PLC
  Created 2019-01-28
  A legal mortgage over the leasehold property known as. Plot 12, south humberside industrial estate, grimsby. Hm land registry title number(s) HS391957.
• A registered charge Outstanding 040777730011
  Held by Hsbc UK Bank PLC
  Created 2018-11-22
  A legal assignment of contract monies.
• A registered charge Outstanding 040777730009
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2018-09-14
• A registered charge Outstanding 040777730010
  Held by Hsbc UK Bank PLC
  Created 2018-09-04
  A fixed and floating charge over all assets.
• A registered charge Outstanding 040777730008
  Held by Hsbc UK Bank PLC
  Created 2018-09-04
  A general pledge.
• A registered charge Satisfied 040777730007
  Held by National Westminster Bank PLC
  Created 2018-02-12 · satisfied 2018-09-20
  12 estate road no.1 South humberside industrial estate grimsby DN31 2TB.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-07-18 · satisfied 2018-09-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-06-30 · satisfied 2018-09-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of general assignment of receivables Satisfied
  Held by Landbanki Islands Hf
  Created 2007-01-03 · satisfied 2011-07-28
  The chargor, with full title guarantee, assigns absolutely as first priority assignment to the chargee all its right title and interest in and to the receivables. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Landsbanki Islands Hf
  Created 2007-01-03 · satisfied 2011-07-28
  By way of fixed charge any interest, plant and machinery, investments, book debts, credit balances, intellectual property rights, goodwill, uncalled capital, material consents and insurances. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-06-22 · satisfied 2006-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Landsbanki Islands Hf
  Created 2006-01-12 · satisfied 2011-07-28
  A floating charge over salted and or frozen fish and the products purchased from time to time.

Recent filings (15)

• 2026-04-01 Certificate change of name company CERTNM Change of name
• 2026-03-31 Change to a person with significant control PSC05 PSC
• 2026-02-25 Appointment of director AP01 Officers
• 2026-02-20 Appointment of director AP01 Officers
• 2026-02-16 Appointment of director AP01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Director details changed CH01 Officers
• 2025-09-09 Full accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Full accounts (paper) AA Accounts
• 2024-04-11 Appointment of director AP01 Officers
• 2024-04-11 Termination director company with name termination date TM01 Officers

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