Website & contact details
- Group website
- The site of this company’s group or brand.
James Fisher Subtech Group Limited
- Incorporated
- 25 February 2015 (11 years)
- Previously known as
- JF (Southern Africa) Ltd (until 15 February 2018)JF (South Africa) Ltd (until 2 March 2015)
- Industry
- Activities of head offices (70100)
- 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
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2024
British
Born November 1989
Director · Appointed 14 November 2022
British
Born February 1963 (63)
Officer history (10 former)
19 May 2025
10 May 2024
10 May 2024
1 February 2023
1 February 2023
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 December 2022
14 November 2022
14 November 2022
31 October 2022
1 September 2022
Resigned Marsh, James Henry John as Secretary
1 September 2022
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
29 April 2021
29 April 2021
1 October 2019
1 October 2019
3 July 2017
Appointed Marsh, James Henry John as Secretary
3 July 2017
Resigned Hoggan, Michael John as Secretary
25 February 2015
Appointed Hoggan, Michael John as Secretary
25 February 2015
25 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15365408
Former controllers (1)
28 August 2024
Ceased James Fisher and Sons Public Limited Company — Owns 75–100% of shares
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 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 This company 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 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Registration of a charge | |||
| 26 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 23 May 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Christchurch
London
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →