James Fisher (Shipping Services) Limited

00366100

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR

Incorporated 26/03/1941

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

50200

Sea and coastal freight water transport

71129

Other engineering activities

Officers

Ms Archita Datta

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Mr Robert Antony Hales

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Guy Barker

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 39

Former

Mr Clifford Owen Roberts

director · Resigned 30/06/2026

Persons with Significant Control

James Fisher Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 15365408 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 28/08/2024

Former PSCs

James Fisher And Sons Public Limited Company

Ceased 28/08/2024

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 24/09/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS MORTGAGEE

Created 08/09/2023Registered 18/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS MORTGAGEE

Created 08/09/2023Registered 18/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/09/2023Registered 11/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 08/09/2023Registered 11/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 08/09/2023Registered 11/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/09/2023Registered 11/09/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK ) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024

Charge

outstanding

SEA 291 LEASING CO. LIMITED

Created 16/01/2023Registered 18/01/2023

Charge

outstanding

SEA 291 LEASING CO. LIMITED

Created 21/11/2022Registered 22/11/2022

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 16/05/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1986Registered 22/01/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1986Registered 22/01/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1986Registered 22/01/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1985Registered 16/09/1985

charge

satisfied

THE SECRETARY OF STATE FOR TRADE & INDUSTRY.

Created 11/09/1985Registered 16/09/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1985Registered 16/09/1985

charge

satisfied

NEDERLANDEN SCHEEPSHYPOTHEEK BANK N.V. · NATIONALE NEDERLANDEN SCHEEPSHYPOTHEEKBANK NV

Created 21/12/1984Registered 28/12/1984

charge

satisfied

NEDERLANDEN SHEEPSHYPOTHEEK BANK N.V. · NEDERLANDSE SCHEEPSHYPOTHEEK BANK N.V. AND NATIONALE

Created 21/12/1984Registered 28/12/1984

charge

satisfied

NEDERLANDEN SCHEEPSHYPOTHEEK BANK N.V. · NATIONALE NEDERLANDEN SCHEEPSHYPOTHEEKBANK NV

Created 21/12/1984Registered 28/12/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1983Registered 05/01/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1983Registered 05/01/1984

charge

satisfied

NEDERLANDEN SCHEEPSHYPOTHEEK BANK N.V. · NEDERLANDSE SCHEEPSHYPOTHEEK BANK N.V. & NATIONALE

Created 19/08/1980Registered 01/09/1980

charge

satisfied

NEDERLANDEN SCHEEPSHYPOTHEEK BANK N.V. · NEDERLANSCHE MIDDENSTANDS BANK N.V. · NEDERLANDSE SCHEEPSHYPOTHEEK BANK N.V. & NATIONALE

Created 19/08/1980Registered 29/08/1980

charge

satisfied

NEDERLANDEN SHEEPSHYPOTHEEK BANK N.V. · NEDERLANDSCHE MIDDENSTANDS BANK N.V. · NEDERLANDSE SCHEEPSHYPOTHEEK BANK N.V. & NATIONALE

Created 19/08/1980Registered 29/08/1980

charge

satisfied

THE BOARD OF TRADE

Created 07/07/1965Registered 12/07/1965