Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Fisher Island Limited
- Incorporated
- 28 February 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claudia Thommen
- Owned by
- Alain Esseiva
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor37 High HolbornLondonWC1V 6AA
Officers 2 active
Officer details are public data from the Companies House register.
Thommen, Claudia
Director · Appointed 7 March 2025
Swiss
Born August 1990 (36)
Director · Appointed 15 December 2021
Swiss
Born October 1990 (36)
Officer history (15 former)
7 March 2025
7 March 2025
Appointed Thommen, Claudia as Director
15 December 2021
15 December 2021
31 May 2021
31 May 2021
31 May 2021
Resigned Mirovaia, Daria Nikolaevna as Director
31 May 2021
5 June 2018
Appointed Mirovaia, Daria Nikolaevna as Director
5 June 2018
14 January 2016
24 March 2014
28 February 2014
Resigned Baumann, Yves as Director
20 July 2011
Appointed Baumann, Yves as Director
20 July 2011
20 July 2011
6 November 2009
6 November 2009
Resigned Miselva Director Limited as Corporate Director
6 November 2009
Resigned Shachkova, Natalia as Director
6 November 2009
Resigned Minashvili, Sopio as Director
17 September 2008
Appointed Miselva Director Limited as Corporate Director
11 September 2008
11 September 2008
Appointed Minashvili, Sopio as Director
18 July 2008
Resigned Guidfar, Mohammad Ali as Director
26 June 2008
Appointed Shachkova, Natalia as Director
8 March 2006
Appointed Guidfar, Mohammad Ali as Director
8 March 2006
8 March 2006
8 March 2006
8 March 2006
28 February 2006
28 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alain Esseiva
Individual · Notified 1 July 2021
Owns 75–100% of shares (as a trust)
Swiss
Born July 1962 (64)
Former controllers (1)
16 January 2018
Ceased Martin Egli — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- (£412,239)
- Employees
- 9
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £2,548,794 |
| Shareholder Funds | (£25,448,794) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 28 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 April 2025 | Group of companies' accounts | 31 December 2023 | ||
| 4 April 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 26 March 2025 | Appointment of a director |
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