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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 18 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06021954
Private limited company
Age
18 years
Incorporated
7 December 2006
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
7 December 2024
(11 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
30 Jun
⟶
29 Jun 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Fischer Future Heat UK Limited
Contact
Update Details
Address
5 Merchant Square
London
W2 1AY
England
Address changed on
27 May 2025
(5 months ago)
Previous address was
5 Merchant Square London W2 1AS England
Companies in W2 1AY
Telephone
01162425533
Email
Available in Endole App
Website
Fischer-futureheat.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Isabelle Anna Maria Bastian Jeronimo
Secretary • Director • British • Lives in UK • Born in Feb 1994
Bastian Plc
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period
29 Jun
⟶
29 Jun 2024
Traded for
12 months
Cash in Bank
£117K
Decreased by £160K (-58%)
Turnover
£20.85M
Increased by £785K (+4%)
Employees
16
Decreased by 49 (-75%)
Total Assets
£51.13M
Increased by £19.21M (+60%)
Total Liabilities
-£39.39M
Increased by £20.83M (+112%)
Net Assets
£11.74M
Decreased by £1.62M (-12%)
Debt Ratio (%)
77%
Increased by 18.9% (+33%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 5 Aug 2025
Medium Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Miss Isabelle Anna Maria Bastian Jeronimo Appointed
1 Year 9 Months Ago on 19 Jan 2024
Maria Angeles Bastian Resigned
1 Year 9 Months Ago on 19 Jan 2024
Miss Isabelle Anna Maria Bastian Jeronimo Appointed
1 Year 9 Months Ago on 17 Jan 2024
Keith Cornelius Bastian Resigned
1 Year 9 Months Ago on 17 Jan 2024
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Get Credit Report
Discover Fischer Future Heat UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Termination of appointment of Keith Cornelius Bastian as a director on 17 January 2024
Submitted on 18 Jan 2024
Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a director on 17 January 2024
Submitted on 18 Jan 2024
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Repayment History
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