James Fisher Marine Services Limited

05171777

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 06/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

62090

Other information technology service activities

71129

Other engineering activities

78300

Human resources provision and management of human resources functions

84220

Defence activities

Officers

Mr Neil Ronald Sims

director · Since 06/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

James Fisher Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9869339 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 31/12/2018

Former PSCs

James Fisher And Sons Public Limited Company

Ceased 31/12/2018

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 10/03/2026Registered 16/03/2026

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 FOR ITSELF AND THE OTHER SECURE

Created 30/09/2024Registered 01/10/2024

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 SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 06/06/2023Registered 16/06/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 06/06/2023Registered 13/06/2023Satisfied 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

satisfied

DBS BANK LTD

Created 21/08/2009Registered 02/09/2009Satisfied 23/07/2019

charge

satisfied

DBS BANK LTD

Created 21/08/2009Registered 02/09/2009Satisfied 23/07/2019