Menna Overview

Here’s a quick overview of ESPERSEN UK LIMITED 👀 — a London based business that started in 2012.

ESPERSEN UK LIMITED

  • Company statusactive
  • Company No08109499
  • Age14 years 5 months Incorporated 18 June 2012
  • Officers3

Address

823 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

ESPERSEN UK LIMITED is an active company incorporated on 18 June 2012 and based in London, United Kingdom. The company was registered 14 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82110 Combined office administrative service activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 26 Oct 2026

finance
Accounts With Accounts Type Full

4 Months Ago on 11 Jul 2026

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Resolution

8 Months Ago on 26 Mar 2026

event
Confirmation Statement With Updates

8 Months Ago on 05 Mar 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 05 Mar 2026

finance
Accounts With Accounts Type Full

10 Months Ago on 04 Jan 2026

event
Confirmation Statement With Updates

1 Year Ago on 19 Jun 2025

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Resolution

1 Year Ago on 20 Feb 2025

gavel
Resolution

1 Year Ago on 20 Feb 2025

event
Capital Allotment Shares

1 Year Ago on 19 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 19 Dec 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Nov 2023

event
Certificate Change Of Name Company

3 Years Ago on 23 Oct 2023

event
Change Of Name Notice

3 Years Ago on 23 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Oct 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 06 Oct 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BENDIX, Tinodirector Jan 197205 Aug 2024
ENEVOLDSEN, Flemming Nyenstaddirector Oct 196101 Jan 2025
NIELSEN, Stig Hartvigdirector Dec 197220 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
A. Espersen A/S 27 Sept 2023
Iceland Seafood International Hf 10 Mar 2020
Iceland Seafood Barraclough Limited 06 Apr 2016
Mr Daniel Robert Burton Mar 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.