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Company

Aquacultured Seafood Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 1

  1. Fiona Mitchell Larkin 2024-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2020

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Michael Berthet ceased 2024-09-17
    significant influence · notified 2022-11-23
  • Neil Matthew Jamieson ceased 2024-09-17
    significant influence · notified 2022-11-23
  • Mark Edward Kennedy Edgley ceased 2024-09-17
    significant influence · notified 2022-11-23
  • Colin Craig Anderson ceased 2024-09-17
    significant influence · notified 2022-11-23
  • James Malcolm Fox - Davies ceased 2024-09-17
    significant influence · notified 2023-09-27 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Aquacultured Seafood Limited is controlled by Michael Berthet
    Evidence
    ceased significant influence · notified 2022-11-23, ceased 2024-09-17 · source: Companies House PSC register

Ultimately controlled by Michael Berthet.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£596,069
Total assets
£596,069
Cash
£121,643
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5.5y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 7Finance 5Professional services 5Hospitality 4Construction 3Dormant 1Health and social care 1Mining 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12912274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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