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James Fisher Subtech Group Limited

James Fisher Subtech Group Limited is an active company incorporated on 25 February 2015 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher Subtech Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09457368
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jun 1964
Director • British • Lives in Scotland • Born in Feb 1963
Director • British • Lives in UK • Born in Nov 1989
James Fisher Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
Active
JCM Scotload Ltd
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
Active
James Fisher (Aberdeen) Limited
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
Active
Hughes Sub Surface Engineering Limited
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
Active
Buchan Technical Services Limited
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
Active
Hughes Marine Engineering Limited
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
Active
JF Overseas Limited
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
Active
James Fisher Holdings UK Limited
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
£15.56M
Increased by £561K (+4%)
Total Liabilities
-£269K
Increased by £34K (+14%)
Net Assets
£15.29M
Increased by £527K (+4%)
Debt Ratio (%)
2%
Increased by 0.16% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Jean-Francois Jacques Claude Bauer Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Charge Satisfied
9 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
James Fisher and Sons Public Limited Company (PSC) Resigned
1 Year Ago on 28 Aug 2024
James Fisher Holdings Limited (PSC) Appointed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Mr. Mitesh Gami Appointed
1 Year 4 Months Ago on 10 May 2024
Nadzeya Kernoha Resigned
1 Year 4 Months Ago on 10 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
Submitted on 23 May 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 20 Jan 2025
Satisfaction of charge 094573680001 in full
Submitted on 21 Nov 2024
Registration of charge 094573680002, created on 18 September 2024
Submitted on 24 Sep 2024
Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024
Submitted on 10 Sep 2024
Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 28 August 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024
Submitted on 17 May 2024
Appointment of Mr. Mitesh Gami as a director on 10 May 2024
Submitted on 17 May 2024
Repayment History
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