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James Fisher Marine Services Limited

James Fisher Marine Services Limited is an active company incorporated on 6 July 2004 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher Marine Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05171777
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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 Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England
Telephone
01229615400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Ronald Sims
Director • British • Lives in Scotland • Born in Oct 1965
Jean-Francois Jacques Claude Bauer
Director • French • Lives in UK • Born in Jun 1964
Giovanni Corbetta
Director • Managing Director • British • Lives in Scotland • Born in Aug 1964
James Fisher Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity Distribution Services Limited
Giovanni Corbetta and Neil Ronald Sims are mutual people.
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James Fisher (Aberdeen) Limited
Giovanni Corbetta and Jean-Francois Jacques Claude Bauer are mutual people.
Active
Rotos 360 Limited
Giovanni Corbetta and Jean-Francois Jacques Claude Bauer are mutual people.
Active
Eds HV Management Limited
Giovanni Corbetta and Neil Ronald Sims are mutual people.
Active
JF Overseas Limited
Giovanni Corbetta and Jean-Francois Jacques Claude Bauer are mutual people.
Active
Eds HV Group Limited
Giovanni Corbetta and Neil Ronald Sims are mutual people.
Active
James Fisher And Sons Public Limited Company
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Tankships Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£688K
Increased by £583K (+555%)
Turnover
£55.46M
Increased by £10.74M (+24%)
Employees
109
Increased by 3 (+3%)
Total Assets
£43.23M
Decreased by £36.71M (-46%)
Total Liabilities
-£46.84M
Decreased by £9.16M (-16%)
Net Assets
-£3.61M
Decreased by £27.55M (-115%)
Debt Ratio (%)
108%
Increased by 38.3% (+55%)
See 10 Year Full Financials
Latest Activity
Jean-Francois Jacques Claude Bauer Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Neil Ronald Sims Details Changed
10 Months Ago on 1 Jan 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Mr Neil Ronald Sims Appointed
1 Year 1 Month Ago on 6 Sep 2024
Giovanni Corbetta Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Neil Ronald Sims on 1 January 2025
Submitted on 7 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Satisfaction of charge 051717770004 in full
Submitted on 21 Nov 2024
Satisfaction of charge 051717770006 in full
Submitted on 21 Nov 2024
Satisfaction of charge 051717770005 in full
Submitted on 21 Nov 2024
Registration of charge 051717770008, created on 30 September 2024
Submitted on 1 Oct 2024
Registration of charge 051717770007, created on 18 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Giovanni Corbetta as a director on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Neil Ronald Sims as a director on 6 September 2024
Submitted on 9 Sep 2024
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Repayment History
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