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Fischer Future Heat UK Limited

Fischer Future Heat UK Limited is an active company incorporated on 7 December 2006 with the registered office located in London, Greater London. Fischer Future Heat UK Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
06021954
Private limited company
Age
19 years
Incorporated 7 December 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 30 Jun30 Jun 2025 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
5 Merchant Square
London
W2 1AY
England
Address changed on 27 May 2025 (8 months ago)
Previous address was 5 Merchant Square London W2 1AS England
Telephone
01162425533
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1994
Bastian Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fischer Heat UK Limited
Isabelle Anna Maria Bastian Jeronimo is a mutual person.
Active
Range Marketing Ltd
Isabelle Anna Maria Bastian Jeronimo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2M
Increased by £1.88M (+1605%)
Turnover
£21.97M
Increased by £1.12M (+5%)
Employees
10
Decreased by 6 (-38%)
Total Assets
£49.75M
Decreased by £1.38M (-3%)
Total Liabilities
-£36.54M
Decreased by £2.85M (-7%)
Net Assets
£13.21M
Increased by £1.47M (+13%)
Debt Ratio (%)
73%
Decreased by 3.6% (-5%)
Latest Activity
Confirmation Submitted
25 Days Ago on 2 Jan 2026
Medium Accounts Submitted
1 Month Ago on 18 Dec 2025
Accounting Period Extended
5 Months Ago on 5 Aug 2025
Medium Accounts Submitted
7 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 27 May 2025
Registered Address Changed
8 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Miss Isabelle Anna Maria Bastian Jeronimo Appointed
2 Years Ago on 19 Jan 2024
Maria Angeles Bastian Resigned
2 Years Ago on 19 Jan 2024
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 2 Jan 2026
Accounts for a medium company made up to 30 June 2025
Submitted on 18 Dec 2025
Previous accounting period extended from 29 June 2025 to 30 June 2025
Submitted on 5 Aug 2025
Accounts for a medium company made up to 29 June 2024
Submitted on 24 Jun 2025
Registered office address changed from 5 Merchant Square London W2 1AS England to 5 Merchant Square London W2 1AY on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AS on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 29 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Maria Angeles Bastian as a secretary on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a secretary on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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