FISHER INVESTMENTS EUROPE LIMITED
Get an alert when FISHER INVESTMENTS EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group is committed to support the Company for at least 12 months from the signing of this report and, therefore, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARBUCKLE, Justin Hartranft | Director | 2011-05-01 | Sep 1971 | American |
| BAKER, Matthew Paul | Director | 2021-09-23 | May 1987 | British |
| BREMER, Richard Edward | Director | 2018-04-01 | Aug 1980 | British,American |
| COFFEY, Carrianne | Director | 2005-07-01 | May 1976 | American |
| CORNELSEN, Chelsea Dawne | Director | 2021-10-11 | May 1981 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-05-24 | 2018-12-31 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-24 | 2005-05-24 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 | 1999-09-24 |
| FELLOWS, Richard Andrew | Director | 1999-10-01 | 2007-11-21 |
| FISHER, Kenneth Lawrence | Director | 1999-10-01 | 2019-03-12 |
| FISHER, Sherrilyn Ann | Director | 1999-10-01 | 2011-05-01 |
| GRUNDY, Daryl Paul | Director | 2005-07-01 | 2007-11-23 |
| STANDISH, Miles Anthony | Director | 2007-12-04 | 2021-12-31 |
| TRIPLETT, Steven Robert | Director | 2013-08-27 | 2021-06-30 |
| WHYTE, Megan Jane | Director | 2011-10-15 | 2020-01-24 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-24 | 1999-09-24 |
| QUICKNESS LIMITED | Corporate Director | 1999-09-24 | 1999-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sherrilyn Ann Fisher | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Mr Kenneth Lawrence Fisher | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CH01 | officers | Change person director company with change date | |
| 2023-11-08 | CH01 | officers | Change person director company with change date | |
| 2023-10-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one