Fish Administration Limited

04214119

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 10/05/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120

Non-life insurance

Officers

Roy John Clark

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr William Charles Allen Bulleid

director · Since 09/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Mr Michael Steven Hudson

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Jason Sheridan Mann

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Christopher Sidney David Jackson

director · Since 19/06/2026

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Pib Group Limited

75–100% shares

75–100% votes

Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Limited Company

Notified 21/04/2016

Charges0 outstanding

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR

Created 22/05/2019Registered 30/05/2019Satisfied 16/03/2022