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YOUNG'S SEAFOOD LIMITED

Companies House number 03751665. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 19 Apr 2026
Verification status

The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Audit exemption subsidiary accounts made up to 2025-03-29 on 18 Dec 2025

Entity Watch briefing

YOUNG'S SEAFOOD LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-03-29 on 18 Dec 2025.

Deadline pressure

The next confirmation statement is due 19 Apr 2026, 7 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 4 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Audit exemption subsidiary accounts made up to 2025-03-29 on 18 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 14 Apr 1999 - roughly 26 years - which helps separate an established record from a newly formed one.

Quick answers about YOUNG'S SEAFOOD LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for YOUNG'S SEAFOOD LIMITED?

The next confirmation statement due date currently shown on the public record is 19 Apr 2026.

Is YOUNG'S SEAFOOD LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of YOUNG'S SEAFOOD LIMITED?

The public register currently shows 4 active officers: POWELL, Robert James, AMIRAHMADI, Afshin, HO, Simon Kin-Man, SMITH, Simon John.

Who are the PSCs of YOUNG'S SEAFOOD LIMITED?

The public register currently shows 2 active PSCs: Mehrdad Michael Latifi, Young's Seafood International Holdings Limited.

What was the latest filing for YOUNG'S SEAFOOD LIMITED?

The latest filing currently shown is Audit exemption subsidiary accounts made up to 2025-03-29 dated 18 Dec 2025 with filing code AA.

What changed recently at YOUNG'S SEAFOOD LIMITED?

YOUNG'S SEAFOOD LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-03-29 on 18 Dec 2025.

Company facts

Registered office

Young's House, Wickham Road, Grimsby, DN31 3SW, England

Date of creation

14 Apr 1999

Confirmation statement deadline

19 Apr 2026

Confirmation statement made up to

5 Apr 2026

Officers

Current public-register officers for this company.

POWELL, Robert James

Secretary

Appointed 10 Dec 2024

AMIRAHMADI, Afshin

Director

Appointed 18 Dec 2023

HO, Simon Kin-Man

Director

Appointed 18 Dec 2023

SMITH, Simon John

Director

Appointed 25 Nov 2019

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Audit exemption subsidiary accounts made up to 2025-03-2918 Dec 2025

Form AA. Filed on 2025-12-18.

Type AARef MzQ5NTEyNTEyNmFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 29/03/2518 Dec 2025

Form PARENT_ACC. Filed on 2025-12-18.

Type PARENT_ACCRef MzQ5NTEyNTAzNGFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 29/03/2518 Dec 2025

Form AGREEMENT2. Filed on 2025-12-18.

Type AGREEMENT2Ref MzQ5NTEyNDk4NWFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 29/03/2518 Dec 2025

Form GUARANTEE2. Filed on 2025-12-18.

Type GUARANTEE2Ref MzQ5NTEyNDkzOGFkaXF6a2N4
Registration of charge 037516650043, created on 2025-05-0921 May 2025

Form MR01. Filed on 2025-05-21.

Type MR01Ref MzQ2NzM2NDgwOWFkaXF6a2N4
Confirmation statement made on 2025-04-05 with no updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzExODI2MWFkaXF6a2N4
Termination of appointment of Daniel Howard Jones as a secretary on 2024-12-1024 Dec 2024

Form TM02. Filed on 2024-12-24.

Type TM02Ref MzQ0ODg2OTA1MmFkaXF6a2N4
Appointment of Mr Robert James Powell as a secretary on 2024-12-1024 Dec 2024

Form AP03. Filed on 2024-12-24.

Type AP03Ref MzQ0ODg2OTA1MGFkaXF6a2N4
Full accounts made up to 2024-03-3023 Dec 2024

Form AA. Filed on 2024-12-23.

Type AARef MzQ0ODY3MTQ1MGFkaXF6a2N4
Registration of charge 037516650042, created on 2024-10-0714 Oct 2024

Form MR01. Filed on 2024-10-14.

Type MR01Ref MzQzOTMxNjQzOGFkaXF6a2N4
Confirmation statement made on 2024-04-05 with no updates5 Apr 2024

Form CS01. Filed on 2024-04-05.

Type CS01What CS01 meansRef MzQxNzI2MTg0MmFkaXF6a2N4
Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-1822 Dec 2023

Form TM01. Filed on 2023-12-22.

Type TM01What TM01 meansRef MzQwNTQ2NzE4MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mehrdad Michael Latifi

Notified 30 Apr 2021

Significant Influence OR Control

Young's Seafood International Holdings Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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