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James Fisher Tankships Holdings Limited

James Fisher Tankships Holdings Limited is an active company incorporated on 29 February 1972 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher Tankships Holdings Limited was registered 53 years ago.
Status
Active
Active since 7 years ago
Company No
01044203
Private limited company
Age
53 years
Incorporated 29 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was P.O. Box 4 Fisher House Barrow in Furness Cumbria LA14 1HR
Telephone
01229615400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Nov 1989
Director • French • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in May 1986
Director • Head Of Maritime Transport • British • Lives in UK • Born in Sep 1976
James Fisher Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Fisher Rumic Limited
Jean-Francois Jacques Claude Bauer and Mitesh Shamji Gami are mutual people.
Active
Rotos 360 Limited
Jean-Francois Jacques Claude Bauer and Mitesh Shamji Gami are mutual people.
Active
F.T.Everard & Sons Limited
Nadzeya Kernoha is a mutual person.
Active
James Fisher And Sons Public Limited Company
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
F.T. Everard Shipping Limited
Nadzeya Kernoha is a mutual person.
Active
Martek Marine Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Martek Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.92M
Decreased by £3.58K (-0%)
Total Liabilities
-£63.12K
Decreased by £14.31K (-18%)
Net Assets
£5.86M
Increased by £10.74K (0%)
Debt Ratio (%)
1%
Decreased by 0.24% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Nadzeya Kernoha Resigned
2 Months Ago on 8 Aug 2025
Ms Christina Zacharoula Tsochla Appointed
2 Months Ago on 4 Aug 2025
Mr Mitesh Shamji Gami Appointed
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Jean-Francois Jacques Claude Bauer Resigned
5 Months Ago on 19 May 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
James Fisher and Sons Plc (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 25 Sep 2025
Termination of appointment of Nadzeya Kernoha as a director on 8 August 2025
Submitted on 20 Aug 2025
Appointment of Ms Christina Zacharoula Tsochla as a director on 4 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Mitesh Shamji Gami as a director on 4 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
Submitted on 23 May 2025
Satisfaction of charge 010442030022 in full
Submitted on 21 Nov 2024
Registration of charge 010442030023, created on 18 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 24 Sep 2024
Cessation of James Fisher and Sons Plc as a person with significant control on 28 August 2024
Submitted on 10 Sep 2024
Repayment History
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