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Gregor Fisken Limited

Gregor Fisken Limited is an active company incorporated on 5 June 1997 with the registered office located in London, Greater London. Gregor Fisken Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03382047
Private limited company
Age
28 years
Incorporated 5 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
14 Queens Gate Place Mews
London
SW7 5BQ
Same address for the past 28 years
Telephone
02075843503
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Secretary • British • Lives in UK • Born in Jan 1939
Mr Gregor Callander Fisken
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Fisken (Forfar) Limited
Vivian Falconer Fisken is a mutual person.
Active
Thornlea (Forfar) Limited
Vivian Falconer Fisken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£9.02M
Decreased by £318.27K (-3%)
Total Liabilities
-£241.1K
Decreased by £133.21K (-36%)
Net Assets
£8.78M
Decreased by £185.07K (-2%)
Debt Ratio (%)
3%
Decreased by 1.34% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Gregor Callander Fisken Details Changed
4 Months Ago on 17 Jun 2025
Mr Gregor Callander Fisken (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
New Charge Registered
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Gregor Callander Fisken on 17 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Gregor Callander Fisken as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Registration of charge 033820470004, created on 1 September 2022
Submitted on 7 Sep 2022
Repayment History
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