Fearnleys Shipbrokers UK Ltd

Active01577086 Private limited company
Incorporated
30 July 1981 (45 years)
Previously known as
Libra Fearnley Energy UK Limited (until 30 May 2018)
Fearngas Limited (until 2 November 2000)
Fearnleys Limited (until 8 September 1989)
Earlier: Fearngas Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Marius Hermansen
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
Norwegian
Born October 1990 (36)
Hermansen, Marius
Director · Appointed 28 August 2024
Norwegian
Born January 1979 (47)
Director · Appointed 14 June 2018
Norwegian
Born April 1965 (61)
Officer history (7 former)
31 August 2025
Appointed Ryste, Malen Bonsaksen as Director
31 August 2025
Resigned Thorvildsen, Gunnar as Director
28 August 2024
Appointed Hermansen, Marius as Director
24 January 2022
Resigned Sorensen, Kristian as Director
28 May 2019
Resigned Rasmussen, Ditlef as Secretary
14 June 2018
Resigned Fett, Per Christian Willoch as Director
14 June 2018
Appointed Sorensen, Kristian as Director
14 June 2018
Appointed Ellefsen, Halvor as Director
14 June 2018
Resigned Charveriat, Lionel as Director
15 July 2015
Appointed Fett, Per Christian Willoch as Director
15 July 2015
Appointed Thorvildsen, Gunnar as Director
20 August 2004
Appointed Rasmussen, Ditlef as Secretary
20 August 2004
Resigned Shepherd, Thomas D'Arcy as Secretary
20 August 2004
Resigned Shepherd, Thomas D'Arcy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Fearnleys Shipbrokers UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 August 2023
Ceased Hans Rasmus Astrup — Holds 50–75% of voting rights

Financials

Net Assets
£530,413
Cash
£645,561
Employees
31
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,128,858 £530,413
Balance sheet detail
20242023
Fixed Assets£85,436£98,182
Current Assets£4,449,218£4,457,187
Cash£645,561£2,725,544
Creditors (< 1 year)£8,543,256£7,566,529
Net Current Assets(£4,094,038)(£3,109,342)
Net Assets£530,413£2,128,858
Shareholder Funds£530,413£2,128,858

Filings 140

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
18 September 2026Confirmation statement with no updates7 September 2026
29 January 2026Registered office address changed
26 September 2025Director's details changed
26 September 2025Director's details changed
Show all 140 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?