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James Fisher (Aberdeen) Limited

James Fisher (Aberdeen) Limited is an active company incorporated on 16 November 2005 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher (Aberdeen) Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05624585
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 11 months 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 (1 year remaining)
Contact
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England
Telephone
01229615400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1964
Director • French • Lives in UK • Born in Jun 1964
Director • Head Of Tax • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Nov 1989
James Fisher Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JF Overseas Limited
Jean-Francois Jacques Claude Bauer, Giovanni Corbetta, and 2 more are mutual people.
Active
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
Hughes Sub Surface Engineering Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
Buchan Technical Services Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
Hughes Marine Engineering Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
James Fisher Holdings UK Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
James Fisher Properties Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
JCM Scotload Ltd
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
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
£62.05M
Decreased by £14.26M (-19%)
Total Liabilities
-£8.91M
Decreased by £6.38M (-42%)
Net Assets
£53.15M
Decreased by £7.88M (-13%)
Debt Ratio (%)
14%
Decreased by 5.68% (-28%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr Matthew Steven Rowland Appointed
3 Months Ago on 23 May 2025
Jean-Francois Jacques Claude Bauer Resigned
3 Months Ago on 19 May 2025
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Appointment of Mr Matthew Steven Rowland as a director on 23 May 2025
Submitted on 2 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 056245850002 in full
Submitted on 21 Nov 2024
Satisfaction of charge 056245850005 in full
Submitted on 21 Nov 2024
Satisfaction of charge 056245850001 in full
Submitted on 21 Nov 2024
Satisfaction of charge 056245850003 in full
Submitted on 21 Nov 2024
Satisfaction of charge 056245850004 in full
Submitted on 21 Nov 2024
Registration of charge 056245850010, created on 29 October 2024
Submitted on 1 Nov 2024
Registration of charge 056245850008, created on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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