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Fisher Island Limited

Fisher Island Limited is an active company incorporated on 28 February 2006 with the registered office located in London, Greater London. Fisher Island Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
05724222
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Alain Esseiva
PSC • PSC • Swiss • Lives in Singapore • Born in Jul 1962
Director • Client Advisor • Swiss • Lives in Switzerland • Born in Apr 1982
Director • Senior Trust Officer • Swiss • Lives in Switzerland • Born in Aug 1990
Director • Senior Trust Officer • Swiss • Lives in Switzerland • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Admirals Park Limited
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Bridge View Properties Limited
Dominik Mattias Kurt and Ilona Meyer are mutual people.
Active
Barford Road Limited
Dominik Mattias Kurt and Ilona Meyer are mutual people.
Active
Steetley Investments (Two) Limited
Dominik Mattias Kurt and Ilona Meyer are mutual people.
Active
Steetley Investments Limited
Dominik Mattias Kurt and Ilona Meyer are mutual people.
Active
Gorst Investments Limited
Dominik Mattias Kurt and Ilona Meyer are mutual people.
Active
Gorst Investments (Two) Limited
Dominik Mattias Kurt and Ilona Meyer are mutual people.
Active
AMF Investments Limited
Dominik Mattias Kurt and Ilona Meyer 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
£23K
Increased by £22K (+2200%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £2.54M (-100%)
Total Liabilities
£0
Decreased by £26.86M (-100%)
Net Assets
£0
Increased by £24.32M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
3 Months Ago on 28 May 2025
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Mrs Claudia Thommen Appointed
6 Months Ago on 7 Mar 2025
Dominik Mattias Kurt Resigned
6 Months Ago on 7 Mar 2025
Ms Ilona Cherevkova Details Changed
6 Months Ago on 7 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Ms Ilona Cherevkova Details Changed
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Dominik Mattias Kurt as a director on 7 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Claudia Thommen as a director on 7 March 2025
Submitted on 26 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Director's details changed for Ms Ilona Cherevkova on 7 March 2025
Submitted on 7 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA United Kingdom to 5th Floor 37 High Holborn London WC1V 6AA on 9 January 2025
Submitted on 9 Jan 2025
Second filing for the notification of Alain Esseiva as a person with significant control
Submitted on 2 May 2024
Repayment History
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