Aquacultured Seafood Limited
Company 12912274 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- ICC (Four) Limited 1 shared director
- Landowner Homes ONE Limited 1 shared director
- ICC (Eight) Limited 1 shared director
- Landowner Homes TWO Limited 1 shared director
- Landowner Homes Three Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12912274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2020 |
| Address | 90 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASL NEW Clee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Officers (8)
- Colin Craig Anderson Director · appointed 2022
- James Malcolm Fox - Davies Director · appointed 2020
- Stephen Matthew Clarke Director · appointed 2020
- Maria Luiza De Freitas Secretary · appointed 2020
- Michael Berthet Director · appointed 2020
- Neil Matthew Jamieson Director · appointed 2020
- Mark Edward Kennedy Edgley Director · appointed 2020
Show 1 former officer
- Fiona Mitchell Larkin Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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