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E D & F Man Fishoils Limited

E D & F Man Fishoils Limited is an active company incorporated on 17 March 1992 with the registered office located in London, Greater London. E D & F Man Fishoils Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02697807
Private limited company
Age
33 years
Incorporated 17 March 1992
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chadwick Court
15 Hatfields
London
SE1 8DJ
England
Address changed on 15 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Regional Financial Controller • American • Lives in United States • Born in Feb 1976
Director • VP Finance • American,british • Lives in United States • Born in Jan 1969
Secretary • British
Hartree Partners Power & Gas Company (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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E D & F Man Services Limited
Gaynor Antigha Bassey is a mutual person.
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E D & F Man Chile Limited
Gaynor Antigha Bassey is a mutual person.
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E D & F Man Coffee Limited
Gaynor Antigha Bassey is a mutual person.
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E D & F Man Sugar Overseas Holdings Limited
Gaynor Antigha Bassey is a mutual person.
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Agman Investments Limited
Gaynor Antigha Bassey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £2.21M (+2949%)
Turnover
£84.67M
Decreased by £23.56M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£37.28M
Decreased by £4.24M (-10%)
Total Liabilities
-£22.95M
Decreased by £4.99M (-18%)
Net Assets
£14.32M
Increased by £749K (+6%)
Debt Ratio (%)
62%
Decreased by 5.73% (-9%)
Latest Activity
New Charge Registered
3 Months Ago on 25 Jul 2025
Accounting Period Extended
3 Months Ago on 8 Jul 2025
Hartree Partners Power & Gas Company (Uk) Limited (PSC) Appointed
3 Months Ago on 1 Jul 2025
E D & F Man Intermediary Limited (PSC) Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Registers Moved To Registered Address
5 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
E D & F Man Intermediary Limited (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Registration of charge 026978070003, created on 25 July 2025
Submitted on 31 Jul 2025
Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 8 Jul 2025
Cessation of E D & F Man Intermediary Limited as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 15 May 2025
Full accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Change of details for E D & F Man Intermediary Limited as a person with significant control on 4 November 2024
Submitted on 19 Dec 2024
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
Submitted on 4 Nov 2024
Registration of charge 026978070002, created on 24 September 2024
Submitted on 25 Sep 2024
Repayment History
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