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Sharpfish Limited

04192453

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Anchor House, Fish Dock Road, Grimsby, DN31 3PD
Incorporated 02/04/2001

Previously known as

Wilchap 219 Limited · until 19/12/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Matthew Sharp

director · Since 11/12/2001

FISH MERCHANT

BRITISH · UNITED KINGDOM · Age 57

Mr Simon Sharp

director · Since 11/12/2001

FISH MERCHANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Simon Sharp

secretary · Since 15/06/2004

FISH MERCHANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Jacob Randal Paul Sharp

director · Since 05/07/2025

FACTORY MANAGER

BRITISH · ENGLAND · Age 33

Simon Sharp

director · Since 11/12/2001

British · England · Age 59

Matthew Sharp

director · Since 11/12/2001

British · United Kingdom · Age 57

Simon Sharp

secretary · Since 15/06/2004

British

Jacob Randal Paul Sharp

director · Since 05/07/2025

British · England · Age 33

Former

Wilchap Nominees Limited

corporate nominee director · Resigned 11/12/2001

Wilkin Chapman Company Secretarial Services Limited

corporate nominee secretary · Resigned 11/12/2001

Ronald Richard John Cook

director · Resigned 15/06/2004

Ronald Richard John Cook

secretary · Resigned 15/06/2004

Frederick Buchan

director · Resigned 15/06/2004

Alan Armour

director · Resigned 23/06/2025

Persons with Significant Control

Mr Simon Sharp

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Anchor House, Grimsby, DN31 3PD

Notified 06/04/2016

Mr Matthew Sharp

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

Anchor House, Fish Dock Road, Grimsby, DN31 3PD

Notified 06/04/2016

Former PSCs

Mr Alan Armour

Ceased 23/06/2025

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2008Registered 29/07/2008

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Anchor House
2026-06-15

ANCHOR HOUSE

post townGrimsby
2026-06-15

GRIMSBY

officer appointedSHARP, Simon
2026-06-15
officer appointedSHARP, Jacob Randal Paul
2026-06-15
officer appointedSHARP, Matthew
2026-06-15
officer appointedSHARP, Simon
2026-06-15