opendata.bot
Company number
06755808

ITALICA UK LIMITED

Officer · MARRONE, Susan Michelle and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ITALICA UK LIMITED
Company number
06755808
Registered office
UNIT 1 CHAINBRIDGE INDUSTRIAL ESTATE, TUNDRY WAY, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5SJ · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 2008
Status
Active
Age
17 years
Nature of business (SIC)
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

MARRONE, Susan Michelle
secretary
Appointed 24/11/2008
Active
MARRONE, Francesco
director
Appointed 24/11/2008
Active
MARRONE, Susan Michelle
director
Appointed 24/11/2008
Active
MARZO, Jessica Kate
director
Appointed 10/04/2024
Active
MARZO, Roberto
director
Appointed 10/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Italica Uk Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 10/04/2024
Mr Francesco Marrone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Susan Michelle Marrone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Italica Uk Holdings Limited
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 10/04/2024
Mr Francesco Marrone
born 02/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2024
Mrs Susan Michelle Marrone
born 04/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2024

Serving officers

MARRONE, Susan Michelle
secretary Appointed 24/11/2008
MARRONE, Francesco
director Appointed 24/11/2008
MARRONE, Susan Michelle
director Appointed 24/11/2008
MARZO, Jessica Kate
director Appointed 10/04/2024
MARZO, Roberto
director Appointed 10/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2024 Person with significant control ceased Mrs Susan Michelle Marrone —
10/04/2024 Person with significant control ceased Mr Francesco Marrone —
10/04/2024 Person with significant control added — Italica Uk Holdings Limited
10/04/2024 Director appointed — MARZO, Roberto
10/04/2024 Director appointed — MARZO, Jessica Kate
06/04/2016 Person with significant control added — Mrs Susan Michelle Marrone
06/04/2016 Person with significant control added — Mr Francesco Marrone
26/02/2009 Charge registered — Debenture
26/02/2009 Charge registered — Legal assignment
24/11/2008 Director appointed — MARRONE, Susan Michelle
24/11/2008 Director appointed — MARRONE, Francesco
24/11/2008 Secretary appointed — MARRONE, Susan Michelle

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,463
▲ 20.3%
 2,878
Net assets 3,422
▲ 20.1%
 2,850
Employees (avg) 20 20

Documents for ITALICA UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
RP04AP01 — second-filing-of-director-appointment-with-name
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

Legal assignment — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ITALICA UK LIMITED?▾
According to the official registry, the company number of ITALICA UK LIMITED is 06755808.
Where is ITALICA UK LIMITED registered?▾
The registered office is UNIT 1 CHAINBRIDGE INDUSTRIAL ESTATE, TUNDRY WAY, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5SJ.
Who runs ITALICA UK LIMITED?▾
MARRONE, Susan Michelle is listed among the officers of ITALICA UK LIMITED.
What is the SIC code of ITALICA UK LIMITED?▾
The nature of business is recorded under SIC code 46380 — Wholesale of other food, including fish, crustaceans and molluscs.
Who controls ITALICA UK LIMITED?▾
Italica Uk Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of ITALICA UK LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ITALICA UK LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ITALICA UK LIMITED (06755808)

ITALICA UK LIMITED is a private limited company incorporated on 24 November 2008 and registered in the United Kingdom under company number 06755808. Its registered office is at UNIT 1 CHAINBRIDGE INDUSTRIAL ESTATE, TUNDRY WAY, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5SJ. The recorded nature of business is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Italica Uk Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Wholesale of other food, including fish, crustaceans and molluscs across UK registers

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