James Fisher And Sons Public Limited Company
James Fisher And Sons Public Limited Company
Trading as: James Fisher and Sons plc
#00211475 • Active
B2bServices
James Fisher and Sons plc is a leading provider of specialist services to the marine, oil and gas, and other high assurance industries, with a commitment to innovation and sustainability.
Founded: 02/02/1926
Industries: Sea and coastal freight water transportActivities of head offices
Website: https://james-fisher.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Mimic Condition Monitoring System
- Nato Submarine Rescue System
- Portable Hyperbaric Rescue Systems
Services
- Condition Monitoring Systems
- Marine Engineering Solutions
- Operations And Maintenance For Offshore Wind Farms
- Submarine Rescue Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £77.5m
↑ 45%
Turnover £502.9m
↓ -3%
EBITDA £103.2m
↓ -13%
Gross Profit £211.4m
↓ -2%
Total Liabilities £188.7m
↓ -17%
Employees 2,129
↓ -20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Shian Vanessa Jastram | Director | 01/03/2024 | Danish | 51 years |
| Karen Veronica Hayzen-smith | Director | 01/12/2023 | British | 55 years |
| Jean Bernard Vernet | Director | 05/09/2022 | American | 64 years |
| Claire Louise Hawkings | Director | 01/01/2022 | British | 56 years |
| Kashyap Pushpkant Pandya | Director | 01/11/2021 | British | 62 years |
| Angus George Cockburn | Director | 01/05/2021 | British | 61 years |
| Inken Braunschmidt | Independent Non-executive Director | 01/03/2019 | German | 50 years |
| Justin Richard Atkinson | Director | 01/02/2018 | British | 64 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
Danish
Age:
51 years
Role:
Director
Appointed:
01/12/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
05/09/2022
Nationality:
American
Age:
64 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/11/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/05/2021
Nationality:
British
Age:
61 years
Role:
Independent Non-executive Director
Appointed:
01/03/2019
Nationality:
German
Age:
50 years
Role:
Director
Appointed:
01/02/2018
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
26 charges registered
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Outstanding
Created 18/09/2024#002114750116 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Satisfied
Created 06/07/2023#002114750115 Negative Pledge
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
GREATER LONDON
Third Floor, 68 Cornhill, London (EC3V 3QX)
Leasehold • EC3V 3QX
Added 28/09/2017 • CITY OF LONDON
NORTH
Office Premises at Craven House, Michaelson Road, Barrow-in-Furness
Leasehold
Added 29/03/2004 • WESTMORLAND AND FURNESS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 24/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 21/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 21/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 24/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (104 pages) |
| 02/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
24/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date