Prochaete Innovations Limited

08419545

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

Atlantic House Oxleasow Road, East Moons Moat, Redditch, B98 0RE

Incorporated 26/02/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

03210

Marine aquaculture

03220

Freshwater aquaculture

Officers

Oddgeir Oddsen

director · Since 06/03/2013

Norwegian · Norway · Age 60

Lasse Bo Hansen

director · Since 06/03/2013

Danish · England · Age 58

Former

Gateley Incorporations Limited

corporate director · Resigned 06/03/2013

Gateley Secretaries Limited

corporate secretary · Resigned 06/03/2013

Michael James Ward

director · Resigned 06/03/2013

Anthony George Smith

director · Resigned 17/09/2013

David Arthur Hall

director · Resigned 30/01/2018

Persons with Significant Control

Seafresh Group (Holdings) Limited

25–50% shares

25–50% votes

Atlantic House, Oxleasow Road, Redditch, B98 0RE

Reg: 07687905 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SEAFRESH INDUSTRY INVEST LIMITED

Created 06/03/2013Registered 14/03/2013

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Atlantic House Oxleasow Road

2026-06-04

ATLANTIC HOUSE OXLEASOW ROAD

post town → Redditch

2026-06-04

REDDITCH

officer appointed → HANSEN, Lasse Bo

2026-06-04

officer appointed → ODDSEN, Oddgeir

2026-06-04