Back to search

James Fisher Asset Information Services Limited

06665749

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR
Incorporated 06/08/2008

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

82990
Other business support service activities

Officers

Mr Sean Corey Huff

director · Since 16/07/2019

MANAGING DIRECTOR

AMERICAN · SCOTLAND · Age 53

Also on 2 other boards

Mr Dugald Mactaggart

director · Since 30/05/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 10 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 02/06/2016

Charges2 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 SECURITY TRUSTEE

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

DAVIES NEWMAN PROPERTY LIMITED

Created 24/11/2015Registered 01/12/2015Satisfied 10/06/2016
Charge
satisfied

LC CAPITAL MASTER FUND, LTD

Created 24/11/2015Registered 01/12/2015Satisfied 10/06/2016
Charge
satisfied

DAVIES NEWMAN PROPERTY LIMITED

Created 24/11/2015Registered 01/12/2015Satisfied 10/06/2016
Charge
satisfied

LC CAPITAL MASTER FUND, LTD

Created 24/11/2015Registered 01/12/2015Satisfied 10/06/2016
Charge
satisfied

HSBC BANK PLC

Created 15/07/2014Registered 16/07/2014Satisfied 10/06/2016