JAMES FISHER MARINE SERVICES LIMITED

Key Data

Status

Active

Company No.

05171777

Incorporation date

06/07/2004

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

16/03/2026

Registration of charge 051717770010, created on 2026-03-10

View PDF (23 pages)

13/03/2026

Registration of charge 051717770009, created on 2026-03-10

View PDF (103 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/11/2025

Change of details for James Fisher Holdings Uk Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

23/05/2025

Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19

View PDF (1 pages)

07/04/2025

Director's details changed for Mr Neil Ronald Sims on 2025-01-01

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

21/11/2024

Satisfaction of charge 051717770004 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 051717770005 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 051717770006 in full

View PDF (1 pages)

01/10/2024

Registration of charge 051717770008, created on 2024-09-30

View PDF (21 pages)

24/09/2024

Registration of charge 051717770007, created on 2024-09-18

View PDF (105 pages)

09/09/2024

Appointment of Mr Neil Ronald Sims as a director on 2024-09-06

View PDF (2 pages)

09/09/2024

Termination of appointment of Giovanni Corbetta as a director on 2024-09-02

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

03/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

19/06/2023

Resolutions

View PDF (3 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

16/06/2023

Registration of charge 051717770006, created on 2023-06-06

View PDF (22 pages)

13/06/2023

Registration of charge 051717770005, created on 2023-06-06

View PDF (32 pages)

07/06/2023

Registration of charge 051717770004, created on 2023-06-06

View PDF (100 pages)

20/04/2023

Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-04-12

View PDF (2 pages)

20/04/2023

Termination of appointment of Robert Woodman Stopford as a director on 2023-04-12

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

View PDF (1 pages)

12/01/2023

Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

View PDF (1 pages)

22/12/2022

Appointment of Mr Robert Woodman Stopford as a director on 2022-12-20

View PDF (2 pages)

31/10/2022

Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31

View PDF (2 pages)

11/12/2014

Rectified MR01 was removed from the register on 29/0/2015 pursuant to Court Order

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2004 - 06/07/2004	99600
Kilpatrick, Stuart Charles	Director	01/12/2010 - 29/04/2021	164
Henry, Nicholas Paul	Director	06/12/2004 - 01/10/2019	77
Shields, Michael John	Director	06/07/2004 - 30/11/2010	31
Buchanan, Richard Angus Fownes	Director	06/07/2004 - 06/12/2004	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JAMES FISHER MARINE SERVICES LIMITED

JAMES FISHER MARINE SERVICES LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES FISHER MARINE SERVICES LIMITED?

JAMES FISHER MARINE SERVICES LIMITED is currently Active. It was registered on 06/07/2004 .

Where is JAMES FISHER MARINE SERVICES LIMITED located?

JAMES FISHER MARINE SERVICES LIMITED is registered at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR.

What does JAMES FISHER MARINE SERVICES LIMITED do?

JAMES FISHER MARINE SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for JAMES FISHER MARINE SERVICES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.