Allseas Uk Limited

02891313

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, KNUTSFORD, WA16 8GS

Incorporated 25/01/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Stuart Wallace Mcluckie

director · Since 16/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 41 other boards

Eduard Leonard Henri Verlinden

director · Since 01/01/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 48

Persons with Significant Control

Edward Pieter Heerema

Significant control

Swiss · Belgium · Age 79

C/O Zedra, Booths Hall,, Booths Park 3, Knutsford, WA16 8GS

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ING BANK N.V.

Created 27/11/2024Registered 28/11/2024

Charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY AGENT)

Created 04/10/2018Registered 10/10/2018Satisfied 27/11/2024

Charge

outstanding

COOPERATIEVE RABOBANK U.A.

Created 22/09/2016Registered 26/09/2016

Charge

outstanding

COOPERATIEVE RABOBANK U.A.

Created 22/09/2016Registered 26/09/2016