ALLSEAS UK LIMITED

active Company number 02891313

Private Limited by Shares · Incorporated on 25th Jan 1994

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SIC code: 41201
Registered office: Knutsford, WA16 8GS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALLSEAS UK LIMITED is a private limited by shares company based in Knutsford. It was incorporated on 25th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

2 Directors View directors

83 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in Knutsford (WA) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart McLuckie	Director	16th Sep 2019		British	View profile
Eduard Verlinden	Director	1st Jan 2025	This company	Dutch	View profile
Edward Pieter Heerema	PSC	6th Apr 2016	—	Swiss	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
INCONS UK LIMITED	17238008	22nd May 2026	active
PARK MODERN PROPERTIES LIMITED	17106973	20th Mar 2026	active
THE FARJAM COLLECTION LIMITED	16953787	9th Jan 2026	active
DJET HOLDINGS LIMITED	15830926	10th Jul 2024	active
RENEWABLE METALS UK LIMITED	15651921	16th Apr 2024	active

Showing the latest 5 of 82 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 1994
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jan 1994 Company incorporated
25th Jan 1994 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
25th Jan 1994 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Feb 1994 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
25th Feb 1994 Eric Van Baars appointed as Director
5th Jul 1994 Eric Van Baars resigned as Director
5th Jul 1994 John Mitchell appointed as Director
1st Jan 2004 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jan 2004 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
1st Jan 2004 John Mitchell resigned as Director
1st Jan 2004 Nicholas Braham appointed as Director
31st Dec 2005 MARLE (UK) LIMITED appointed as Corporate director
31st Dec 2005 Nicholas Braham resigned as Director
20th Sep 2010 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate director
20th Sep 2010 Cornelis Kooger appointed as Director
6th Apr 2016 Edward Pieter Heerema appointed as PSC
12th May 2017 CITCO MANAGEMENT (UK) LIMITED resigned as Corporate director
12th May 2017 MARLE (UK) LIMITED resigned as Corporate director
17th Jul 2017 CITCO MANAGEMENT (UK) LIMITED resigned as Corporate secretary
17th Jul 2017 David Inglesfield appointed as Director
9th Oct 2017 David Inglesfield resigned as Director
9th Oct 2017 Alexander Stevens appointed as Director
16th Sep 2019 Alexander Stevens resigned as Director
16th Sep 2019 Stuart McLuckie appointed as Director
1st Jan 2025 Cornelis Kooger resigned as Director
1st Jan 2025 Eduard Verlinden appointed as Director
20th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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