JAMES FISHER (ABERDEEN) LIMITED

Overview

Company Name	JAMES FISHER (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05624585
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES FISHER (ABERDEEN) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JAMES FISHER (ABERDEEN) LIMITED located?

Registered Office Address	Fisher House Michaelson Road LA14 1HR Barrow-In-Furness Cumbria United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JAMES FISHER (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 645 LIMITED	Nov 16, 2005	Nov 16, 2005

What are the latest accounts for JAMES FISHER (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JAMES FISHER (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for JAMES FISHER (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Registration of charge 056245850013, created on Mar 10, 2026	23 pages	MR01

Mar 17, 2026	Registration of charge 056245850012, created on Mar 10, 2026	23 pages	MR01

Mar 13, 2026	Registration of charge 056245850011, created on Mar 10, 2026	102 pages	MR01

Sep 24, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jun 02, 2025	Appointment of Mr Matthew Steven Rowland as a director on May 23, 2025	2 pages	AP01

May 23, 2025	Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025	1 pages	TM01

Nov 21, 2024	Satisfaction of charge 056245850002 in full	1 pages	MR04

Nov 21, 2024	Satisfaction of charge 056245850001 in full	1 pages	MR04

Nov 21, 2024	Satisfaction of charge 056245850003 in full	1 pages	MR04

Nov 21, 2024	Satisfaction of charge 056245850004 in full	1 pages	MR04

Nov 21, 2024	Satisfaction of charge 056245850005 in full	1 pages	MR04

Nov 01, 2024	Registration of charge 056245850010, created on Oct 29, 2024	44 pages	MR01

Oct 01, 2024	Registration of charge 056245850009, created on Sep 30, 2024	27 pages	MR01

Oct 01, 2024	Registration of charge 056245850008, created on Sep 30, 2024	20 pages	MR01

Oct 01, 2024	Registration of charge 056245850007, created on Sep 30, 2024	20 pages	MR01

Sep 24, 2024	Confirmation statement made on Sep 15, 2024 with updates	4 pages	CS01

Sep 24, 2024	Registration of charge 056245850006, created on Sep 18, 2024	104 pages	MR01

Sep 10, 2024	Cessation of James Fisher and Sons Plc as a person with significant control on Aug 28, 2024	1 pages	PSC07

Sep 10, 2024	Notification of James Fisher Holdings Limited as a person with significant control on Aug 28, 2024	2 pages	PSC02

Sep 09, 2024	Termination of appointment of Giovanni Corbetta as a director on Sep 02, 2024	1 pages	TM01

Aug 12, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 16, 2024	Termination of appointment of Nadzeya Kernoha as a director on May 10, 2024	1 pages	TM01

May 16, 2024	Appointment of Mr. Mitesh Gami as a director on May 10, 2024	2 pages	AP01

Mar 04, 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 Mar 04, 2024	1 pages	AD01

View All Filings

Who are the officers of JAMES FISHER (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAMI, Mitesh, Mr. Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	May 10, 2024		Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	United Kingdom	British	1989-11	322916030001
ROWLAND, Matthew Steven Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	May 23, 2025		Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	United Kingdom	British	1980-3	336446790001
HOGGAN, Michael John P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria	Apr 26, 2016	Jul 03, 2017	Secretary	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria				207753110001
MARSH, James Henry John Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 03, 2017	Sep 01, 2022	Secretary	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom				235026330001
SPEIRS, Peter Alexander PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Sep 01, 2022	Dec 31, 2022	Secretary	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England				299642930001
VICK, Jonathan Procter P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 25, 2005	Apr 26, 2016	Secretary	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England		British		35168430002
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Nov 16, 2005	Nov 25, 2005	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
BAUER, Jean-Francois Jacques Claude Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Feb 01, 2023	May 19, 2025	Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	United Kingdom	French	1964-6	304319470001
CORBETTA, Giovanni Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Aug 07, 2023	Sep 02, 2024	Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Scotland	British	1964-8	160476180001
HARRIS, Timothy Charles, Mr Cbe Fca Acma Michaelson Road PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 25, 2005	Jul 31, 2012	Director	Michaelson Road PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1947-7	178982590001
HENRY, Nicholas Paul PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 25, 2005	Oct 01, 2019	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1961-4	102250610005
KERNOHA, Nadzeya Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Dec 06, 2022	May 10, 2024	Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	United Kingdom	British	1986-5	253235360001
KILPATRICK, Stuart Charles PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Dec 01, 2010	Apr 29, 2021	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1962-10	109536720001
MARSH, James Henry John PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Apr 29, 2021	Dec 06, 2022	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1976-12	282666440001
O'LIONAIRD, Eoghan Pol P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom	Oct 01, 2019	Oct 31, 2022	Director	P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom	England	Irish	1966-9	262257320001
SHEACH, David Alexander The East Stables Countesswells House AB15 9BT Countesswells Aberdeen	Nov 16, 2005	Nov 25, 2005	Director	The East Stables Countesswells House AB15 9BT Countesswells Aberdeen		British	1965-4	49783950004
SHIELDS, Michael John Michaelson Road PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 25, 2005	Nov 30, 2010	Director	Michaelson Road PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1947-1	12781030001
SPEIRS, Peter Alexander PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Sep 01, 2022	Dec 31, 2022	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1979-12	245392360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES FISHER (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Fisher Holdings Limited

Aug 28, 2024

Michaelson Road

LA14 1HR Barrow-In-Furness

Fisher House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	15365408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Fisher And Sons Plc

Apr 06, 2016

Michaelson Road

LA14 1HR Barrow-In-Furness

Fisher House

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00211475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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