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Fischer Heat UK Limited

Fischer Heat UK Limited is an active company incorporated on 7 November 2016 with the registered office located in London, Greater London. Fischer Heat UK Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10465510
Private limited company
Age
9 years
Incorporated 7 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Merchant Square
London
W2 1AY
United Kingdom
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 22 Westwood Park Trading Estate, Concord Road London W3 0th United Kingdom
Telephone
0800 1032723
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1994
Director • British • Lives in UK • Born in Mar 1965
Bastian Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fischer Future Heat Group Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Commercial Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Energy Plc
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Investments Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Bastian Plc
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Outfox The Market Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Developments (Leicester) Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Future Heat UK Limited
Isabelle Anna Maria Bastian Jeronimo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.03K
Decreased by £143.75K (-80%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 12 (+600%)
Total Assets
£3.15M
Decreased by £990.98K (-24%)
Total Liabilities
-£2.67M
Decreased by £260.45K (-9%)
Net Assets
£479.67K
Decreased by £730.53K (-60%)
Debt Ratio (%)
85%
Increased by 14.01% (+20%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Maria Angeles Bastian Resigned
1 Year 9 Months Ago on 17 Jan 2024
Keith Cornelius Bastian Resigned
1 Year 9 Months Ago on 17 Jan 2024
Miss Isabelle Anna Maria Bastian Jeronimo Appointed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a director on 17 January 2024
Submitted on 6 Nov 2024
Termination of appointment of Keith Cornelius Bastian as a director on 17 January 2024
Submitted on 6 Nov 2024
Termination of appointment of Maria Angeles Bastian as a director on 17 January 2024
Submitted on 6 Nov 2024
Registered office address changed from 22 Westwood Park Trading Estate, Concord Road London W3 0th United Kingdom to 5 Merchant Square London W2 1AY on 16 October 2024
Submitted on 16 Oct 2024
Registration of charge 104655100001, created on 25 July 2024
Submitted on 2 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Jun 2023
Repayment History
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