UK Companies House feature
JAMES FISHER MARINE SERVICES LIMITED
Profile
- Company number
- 05171777
- Status
- Active
- Incorporation
- 2004-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Under the combined severe but plausible scenario, prior to mitigating actions within the control of management, the forecasts indicate that there is limited headroom on liquidity in certain months, however there is sufficient headroom on all financial covenants in the going concern assessment period. The Directors of JFS are confident that they have a number of controllable mitigating actions that could be implemented should the combined severe but plausible scenario materialise to address the limited headroom on liquidity, predominantly from reducing discretionary spend on non-critical projects. Accordingly, the Group consolidated financial statements have been prepared on a going concern basis.”
Subsidiaries
- Buchan Technical Services Limited · 100% held · Dormant
- First Response Marine Pte Limited · 50% held · Singapore · Marine Services
- Hughes Marine Engineering Limited · 100% held · Dormant
- Hughes Sub Surface Engineering Limited · 100% held · Dormant
- James Fisher Defence Limited · 100% held · Defence
- James Fisher Marine Services Middle East FZE · 80% held · United Arab Emirates · Marine Services
- James Fisher Maritime Deutschland GmbH · 100% held · Germany · Marine Services
- James Fisher Singapore Pte Limited · 100% held · Singapore · Defence
- JFD Limited · 100% held · Defence
- James Fisher Renouvelables SAS (formerly known as Mojo Maritime France SAS) · 100% held · France · Marine Services
Significant events
- “In 2023, on the 28th November 2023...the discontinuation of the Subtech Europe business was approved. ...the sale of the assets where, the latter was concluded on the 17th April 2024 with a successful sale of all non utilisable assets and inventory.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMS, Neil Ronald | Director | 2024-09-06 | Oct 1965 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2004-07-06 | 2016-04-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-06 | 2004-07-06 |
| BAUER, Jean-Francois Jacques Claude | Director | 2023-04-12 | 2025-05-19 |
| BUCHANAN, Richard Angus Fownes | Director | 2004-07-06 | 2004-12-06 |
| BURMEISTER, Richard Douglas | Director | 2017-04-19 | 2018-12-31 |
| CARRUTHERS, Louise | Director | 2004-10-04 | 2007-11-02 |
| CORBETTA, Giovanni | Director | 2020-07-08 | 2024-09-02 |
| DENNETT, Theresa Margaret | Director | 2019-03-13 | 2019-08-16 |
| FORSHAW, Simon Nicholas | Director | 2007-04-27 | 2010-02-26 |
| GRAHAM, Fergus Hugh Stirling | Director | 2020-01-02 | 2020-03-19 |
| HARRIS, Simon Allan | Director | 2004-09-03 | 2012-02-13 |
| HENRY, Nicholas Paul | Director | 2004-12-06 | 2019-10-01 |
| HOWARTH, Michael John | Director | 2014-04-22 | 2015-07-15 |
| JEFFCOAT, Stewart Murray | Director | 2008-04-07 | 2012-02-24 |
| JENNINGS, Barry John | Director | 2019-04-29 | 2020-07-03 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| MCCARROLL, John Paul | Director | 2010-05-28 | 2015-07-15 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| SCULLION, Paul Adam | Director | 2017-05-18 | 2019-04-11 |
| SERJENT, Ian Malcolm | Director | 2004-07-06 | 2006-05-04 |
| SHARPLES, Benjamin John | Director | 2004-09-03 | 2015-07-15 |
| SHIELDS, Michael John | Director | 2004-07-06 | 2010-11-30 |
| SISLEY, Martin Myhill | Director | 2017-04-19 | 2017-04-19 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| STOPFORD, Robert Woodman | Director | 2022-12-20 | 2023-04-12 |
| SUTTON, Gareth | Director | 2020-01-02 | 2021-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Active |
| James Fisher And Sons Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-31 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.