AQUACULTURE STEWARDSHIP COUNCIL
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Cash
£7.3m
EUR 8,364,000
Latest balance sheet
Net assets
£12m
EUR 13,771,000
Equity attributable
Employees
101
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Staples median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Total income | £13,078,259 | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£210,197 | — | |
| Cash | £7,264,831 | — | |
| Total assets less current liabilities | £11,961,261 | — | |
| Net assets | £11,961,261 | — | |
| Equity | £11,961,261 | — | |
| Average employees | 101 | — | |
| Wages | £5,780,422 | — | |
| Directors' remuneration | £853,817 | — | |
| Directors' pension contributions | £92,070 | — |
Figures converted to GBP from EUR at 0.869 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Net margin | -1.6% | |
| Gearing (liabilities / total assets) | 8.6% | |
| Current ratio | 11.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- AQUACULTURE STEWARDSHIP COUNCIL · parent
- ASCI Limited 100%
- Stichting Aquaculture Stewardship Council
- ASCI Netherlands BV
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN, Richard Daniel | Secretary | 2017-09-29 | — | — |
| BRENNAN, Adam Russell | Director | 2024-06-01 | Mar 1986 | British |
| HOLLAND, Richard David | Director | 2021-08-31 | Aug 1965 | British |
| KLINGER, Dane Harold | Director | 2024-06-01 | Aug 1982 | American |
| MALIK, Bushra Naz | Director | 2022-04-01 | Mar 1967 | Pakistani |
| PHILIPS, Steven | Director | 2026-01-01 | Jul 1976 | American |
| ROG, Stefanie Marcella | Director | 2026-07-01 | Feb 1984 | Dutch |
| SUBASINGHE, Rohana Padmabandu, Dr | Director | 2022-04-01 | Oct 1953 | Italian,Sri Lankan |
| THALWITZ, Margret Charlotte | Director | 2022-03-14 | Nov 1948 | German |
| VERIGA, Kristin Dax | Director | 2022-04-01 | Apr 1973 | Australian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NINNES, Chris | Secretary | 2012-09-08 | 2017-09-29 |
| ARNESEN, Petter | Director | 2012-09-08 | 2018-12-13 |
| CAO, Ling | Director | 2015-12-08 | 2019-04-01 |
| CAULEY, Henry Arthur | Director | 2012-08-08 | 2015-03-18 |
| COOK, Peter Alan, Dr | Director | 2012-09-08 | 2019-06-01 |
| DINGWALL, Alastair William | Director | 2018-04-26 | 2021-09-16 |
| DO, Ha Thuy | Director | 2019-06-01 | 2022-03-10 |
| HAJIPIERIS, Pieris Georgiou | Director | 2012-08-08 | 2016-03-08 |
| HILBRANDS, Albert Dinand | Director | 2015-03-18 | 2017-09-29 |
| JEANS, Meghan Elizabeth | Director | 2015-06-17 | 2021-03-11 |
| KLINGER, Dane Harold | Director | 2023-09-01 | 2024-04-10 |
| MACLEOD, Merrielle Skye | Director | 2020-01-01 | 2026-06-30 |
| MUDYAZVIVI, Elton | Director | 2022-03-14 | 2022-06-10 |
| NAKAMURA, Katrina Lisa | Director | 2021-09-13 | 2022-03-02 |
| NAKAMURA, Katrina Lisa | Director | 2019-06-01 | 2020-09-13 |
| NESSIE, Knut | Director | 2012-09-08 | 2013-03-10 |
| NICHOLS, Scott Edward, Dr | Director | 2015-12-08 | 2022-03-10 |
| OALAND, Oyvind | Director | 2019-06-01 | 2022-03-10 |
| RYAN, Sophie Eloise | Director | 2022-03-14 | 2025-03-13 |
| STOKES, Caroline Suzanne | Director | 2013-11-11 | 2019-12-12 |
| THOMAS, Jose | Director | 2014-03-19 | 2015-12-08 |
| VAN DER PUT, Theodorus Hendrik | Director | 2012-08-08 | 2015-03-18 |
| VILLALON, Jose Ramon | Director | 2018-05-17 | 2024-06-01 |
| VILLALON, Jose Ramon | Director | 2012-08-08 | 2016-03-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-07 RESOLUTIONS Resolution
- 2025-10-07 MA Memorandum articles
- 2025-10-02 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type group | |
| 2026-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | AA | accounts | Accounts with accounts type group | |
| 2025-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-07 | MA | incorporation | Memorandum articles | |
| 2025-10-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.