Fish! Restaurants Ltd

Active05482648 Private limited company
Incorporated
16 June 2005 (21 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Licensed restaurants (56101)
Owned by
Fish! Kitchen Limited
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2006
British
Director · Appointed 15 December 2006
British
Born September 1967 (59)
Director · Appointed 16 June 2005
British
Born January 1964 (62)
Officer history (4 former)
15 December 2006
Appointed Van Brockhoven, Christopher as Secretary
15 December 2006
Appointed Van Brockhoven, Christopher as Director
15 December 2006
Resigned Williamson, Iain as Secretary
15 December 2006
Resigned Cohen, Andrew Lynton as Director
15 December 2006
Resigned Williamson, Iain as Director
16 June 2005
Appointed Allan, Anthony David as Director
16 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 2005
Appointed Williamson, Iain as Secretary
16 June 2005
Appointed Cohen, Andrew Lynton as Director
16 June 2005
Appointed Williamson, Iain as Director

Ownership 1 active

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

Fish! Kitchen Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £701,822 £696,350 £692,378 £687,027 £681,459
Balance sheet detail
20242023202220212020
Fixed Assets£476,307£481,034£485,762£490,489£495,216
Debtors£312,628£313,469£314,092£314,837£315,582
Creditors (< 1 year)£107,476£107,476£108,976£108,976
Net Current Assets£205,152£205,993£206,616£205,861£206,606
Shareholder Funds£681,459£687,027£692,378£696,350£701,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 October 2025
26 June 2026Confirmation statement with no updates16 June 2026
28 July 2025Total exemption full accounts31 October 2024
2 July 2025Confirmation statement with no updates16 June 2025
20 June 2025Director's details changed
Show all recent filings

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