RCS update : on 27/05/2026
FRESCO FISHERIES (UK) LIMITED
Active
•03483151
Address
C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters bar
Activity
Wholesale of other food, including fish, crustaceans and molluscs
Incorporation
18/12/1997
Officers
Legal information
FRESCO FISHERIES (UK) LIMITED
Number
03483151
Legal form
Private limited company
Legal situation
normal
Activity
FRESCO FISHERIES (UK) LIMITED
Code SIC
46380•Wholesale of other food, including fish, crustaceans and molluscs
Fields of activity
Wholesale of other food, including fish, crustaceans and molluscs
Officers and representatives
FRESCO FISHERIES (UK) LIMITED
4 officers and representatives
Quality: Secretary
In office since the : 18/12/1997
Nationality: British
Address: C/O Michael Filiou Ltd, Salisbury House 81 High Street EN6 5AS Potters Bar
Quality: Director
In office since the : 18/12/1997
Nationality: British
Date of birth: 01/1964
Address: C/O Michael Filiou Ltd, Salisbury House 81 High Street EN6 5AS Potters Bar
Former officers
ACCESS REGISTRARS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 18/12/1997
Until: 18/12/1997
Address: International House 31 Church Road Hendon NW4 4EB London
ACCESS NOMINEES LIMITED
Quality: Corporate-nominee-director
In office since the : 18/12/1997
Until: 18/12/1997
Address: International House 31 Church Road Hendon NW4 4EB London
Ultimate beneficial owners
FRESCO FISHERIES (UK) LIMITED
Antonis Sophocli
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar
Sophoulla Sophocli
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar
Filling history
FRESCO FISHERIES (UK) LIMITED
67 documents
Confirmation statement made on 26 August 2025 with no updates
Confirmation statement made on 26 August 2025 with no updates
26/08/2025
Confirmation statement made on 26 August 2024 with updates
Confirmation statement made on 26 August 2024 with updates
30/09/2024
Change of share class name or designation
Change of share class name or designation
27/09/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
27/09/2024
Resolutions
Resolutions
27/09/2024
Confirmation statement made on 17 June 2024 with no updates
Confirmation statement made on 17 June 2024 with no updates
17/06/2024
Satisfaction of charge 3 in full
Satisfaction of charge 3 in full
18/10/2023
Satisfaction of charge 5 in full
Satisfaction of charge 5 in full
18/10/2023
Confirmation statement made on 17 June 2023 with no updates
Confirmation statement made on 17 June 2023 with no updates
28/06/2023
Confirmation statement made on 17 June 2022 with no updates
Confirmation statement made on 17 June 2022 with no updates
20/06/2022
Annual accounts
FRESCO FISHERIES (UK) LIMITED
26 documents
Unaudited abridged accounts made up to 30 September 2024
04/04/2025
Unaudited abridged accounts made up to 30 September 2023
30/04/2024
Unaudited abridged accounts made up to 30 September 2022
15/06/2023
Unaudited abridged accounts made up to 30 September 2021
09/05/2022
Unaudited abridged accounts made up to 30 September 2020
20/01/2021
Unaudited abridged accounts made up to 30 September 2019
06/04/2020
Total exemption full accounts made up to 31 May 2018
25/10/2018
Total exemption full accounts made up to 31 May 2017
06/09/2017
Total exemption small company accounts made up to 31 May 2016
15/09/2016
Total exemption small company accounts made up to 31 May 2015
04/08/2015
Contact informations
FRESCO FISHERIES (UK) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters bar