Website & contact details
- Group website
- The site of this company’s group or brand.
James Fisher Asset Information Services Limited
- Incorporated
- 6 August 2008 (18 years)
- Previously known as
- Return to Scene Limited (until 16 May 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Fisher HouseMichaelson RoadBarrow-In-FurnessLA14 1HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2024
British
Born February 1963 (63)
Director · Appointed 16 July 2019
American
Born September 1972 (54)
Officer history (24 former)
30 May 2024
30 May 2024
31 December 2022
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 October 2022
31 October 2022
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
15 October 2019
1 October 2019
1 October 2019
16 July 2019
18 April 2019
1 June 2018
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
2 June 2016
2 June 2016
2 June 2016
2 June 2016
Resigned Bertram, Steven Ross as Secretary
2 June 2016
2 June 2016
Appointed Hoggan, Michael John as Secretary
2 June 2016
6 February 2015
19 November 2014
17 October 2014
Resigned Watson, Evan as Director
16 April 2014
Resigned Dillon, Brian Joseph as Secretary
16 April 2014
Appointed Bertram, Steven Ross as Secretary
16 April 2014
31 March 2014
23 August 2012
23 August 2012
23 August 2012
10 July 2012
1 October 2010
2 June 2010
28 February 2010
Resigned Scully, William James as Director
8 January 2010
Appointed Dillon, Brian Joseph as Secretary
8 January 2010
14 November 2008
14 November 2008
14 November 2008
Appointed Scully, William James as Director
14 November 2008
14 November 2008
Appointed Watson, Evan as Director
20 August 2008
20 August 2008
20 August 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
20 August 2008
Resigned Creditreform (Directors) Limited as Corporate Director
6 August 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
6 August 2008
Appointed Creditreform (Directors) Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9869339
Group structure 31 shown
Ownership group derived from the Companies House PSC register
James Fisher Holdings Limited Owns 75–100% of shares
F.T.Everard & Sons Limited Owns 75–100% of shares
Cattedown Wharves Limited Owns 75–100% of shares
F.T. Everard Shipping Limited Owns 75–100% of shares
Scottish Navigation Company Limited Owns 75–100% of shares
James Fisher (Aberdeen) Limited Owns 75–100% of shares
James Fisher Offshore Limited Owns 75–100% of shares
James Fisher Properties Limited Owns 75–100% of shares
James Fisher (Crewing Services) Limited Owns 75–100% of shares
James Fisher (Shipping Services) Limited Owns 75–100% of shares
James Fisher Holdings UK Limited Owns 75–100% of shares
Eds HV Group Limited Owns 75–100% of shares
Electricity Distribution Services Limited Owns 75–100% of shares
Eurotestconsult UK Ltd Owns 75–100% of shares
Fender Care Marine Solutions Limited Owns 75–100% of shares
James Fisher Asset Information Services Limited This company Owns 75–100% of shares
James Fisher Marine Services Limited Owns 75–100% of shares
James Fisher Renewables Limited Owns 75–100% of shares
Martek Marine Limited Owns 75–100% of shares
Rotos 360 Limited Owns 75–100% of shares
Subsea Engenuity Limited Owns 75–100% of shares
James Fisher Properties Two Limited Owns 75–100% of shares
JCM Scotload Ltd Owns 75–100% of shares
James Fisher Rumic Limited Owns 75–100% of shares
James Fisher Subtech Group Limited Owns 75–100% of shares
James Fisher Tankships Holdings Limited Owns 75–100% of shares
James Fisher Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 13 March 2026 | Registration of a charge | |||
| 20 November 2025 | Change of details for a person with significant control | |||
| 30 June 2025 | Full accounts | 31 December 2024 |
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