Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Aubrey Fish & Son Limited
- Incorporated
- 7 May 2003 (23 years)
- Industry
- Development of building projects (41100)
- Owned by
- Keith Andrew SussmanDavid TroppSusan Constance Nursey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1978 (48)
British
Born February 1951 (75)
Officer history (4 former)
1 May 2024
8 July 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Keith Andrew Sussman
Individual · Notified 26 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1971 (55)
David Tropp
Individual · Notified 25 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1951 (75)
Former controllers (1)
26 February 2026
Ceased Ian Anthony Sussman — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,814,629
- Cash
- £907,031
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,766,137 | |||
| Current Assets | £1,964,228 | |||
| Debtors | £476,926 | |||
| Cash | £907,031 | £1,023,173 | £2,296,666 | £1,487,302 |
| Creditors (< 1 year) | £521,313 | £539,243 | £497,953 | £468,092 |
| Net Current Assets | £1,496,136 | |||
| Net Assets | £7,814,629 | £7,523,116 | £7,043,873 | £6,253,309 |
| Shareholder Funds | £7,814,629 | £7,523,116 | £7,043,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Notification of a person with significant control | |||
| 22 December 2025 | Registered office address changed | |||
| 22 December 2025 | Change of details for a person with significant control |
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