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YOUNG’S SEAFOOD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03751665
Incorporation Date
1999-04-14
Company Type
Private limited company (Ltd.)
Address
Grimsby, United Kingdom
Website
www.youngsseafood.co.uk/
Source: Companies House

YOUNG’S SEAFOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03751665, and its current status with Companies House is active. The company was incorporated on 14 April 1999 and lists its registered address as Grimsby, United Kingdom. 1 shareholder is on record for YOUNG’S SEAFOOD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for YOUNG’S SEAFOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for YOUNG’S SEAFOOD LIMITED are current appointments, filed with Companies House. Simon Smith (appointed 2019-11-25), Afshin Amirahmadi (appointed 2023-12-18) and Simon Ho (appointed 2023-12-18) all serve as Director; Robert Powell (appointed 2024-12-10) serves as Company Secretary. The remaining 1 record shown (Daniel Jones) is a former appointment that has since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YOUNG’S SEAFOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Simon Smith ACTIVE

Appointed
2019-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Afshin Amirahmadi ACTIVE

Appointed
2023-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Ho ACTIVE

Appointed
2023-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Powell ACTIVE

Appointed
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DJ
Daniel Jones RESIGNED

Appointed
2023-06-08
Resigned
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

YOUNG’S SEAFOOD LIMITED sits 10 levels below its ultimate parent, Sofina Inc., registered in Canada. Immediately above YOUNG’S SEAFOOD LIMITED is YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED, holding 100% as filed in YOUNG’S SEAFOOD LIMITED's own shareholder record with Companies House. Sofina Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Sofina Inc.
Canada

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Frequently Asked Questions

Who owns YOUNG’S SEAFOOD LIMITED?

One shareholder is currently on record for YOUNG’S SEAFOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is YOUNG’S SEAFOOD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for YOUNG’S SEAFOOD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does YOUNG’S SEAFOOD LIMITED have on record?

1 shareholder is shown on record for YOUNG’S SEAFOOD LIMITED.

What is YOUNG’S SEAFOOD LIMITED's company registration number?

YOUNG’S SEAFOOD LIMITED's registration number is 03751665, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YOUNG’S SEAFOOD LIMITED still an active company?

YOUNG’S SEAFOOD LIMITED's status on Companies House is listed as active.

When was YOUNG’S SEAFOOD LIMITED incorporated?

YOUNG’S SEAFOOD LIMITED was incorporated on 14 April 1999, according to Companies House.

What is YOUNG’S SEAFOOD LIMITED's registered address?

The registered address on file for YOUNG’S SEAFOOD LIMITED is Grimsby, United Kingdom.

What legal structure is YOUNG’S SEAFOOD LIMITED registered as?

YOUNG’S SEAFOOD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YOUNG’S SEAFOOD LIMITED?

Four of the 5 officer records shown for YOUNG’S SEAFOOD LIMITED are current appointments, filed with Companies House. Simon Smith (appointed 2019-11-25), Afshin Amirahmadi (appointed 2023-12-18) and Simon Ho (appointed 2023-12-18) all serve as Director; Robert Powell (appointed 2024-12-10) serves as Company Secretary. The remaining 1 record shown (Daniel Jones) is a former appointment that has since been resigned. Management authority at YOUNG’S SEAFOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOUNG’S SEAFOOD LIMITED have a parent company or subsidiaries?

YOUNG’S SEAFOOD LIMITED sits 10 levels below its ultimate parent, Sofina Inc., registered in Canada.

Can Zavia monitor changes to YOUNG’S SEAFOOD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOUNG’S SEAFOOD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access YOUNG’S SEAFOOD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like YOUNG’S SEAFOOD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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