E D & F Man Fishoils Limited
Company Profile
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Large EnterpriseE D & F Man Fishoils Limited
02697807•Private Limited With Share Capital
Level 8, 123, Buckingham Palace Road, London, SW1W9SH
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Incorporated
17/03/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
46180
Risk
very low risk
Company Overview
Registration, classification & business activity
E D & F Man Fishoils Limited (02697807) is a private limited with share capital incorporated on 17/03/1992 (34 years old) and registered in london, SW1W9SH. The company operates under SIC code 46180 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 46180
Large Enterprise
Incorporated 17/03/1992
SW1W9SH
Financial Overview
Total Assets
£40.41M
Liabilities
£24.88M
Net Assets
£15.53M
Turnover
£91.79M
Cash
£2.48M
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2024
Change Sail Address Company With New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2021
Legacy
Category:Accounts
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Made Up Date
Category:Accounts
Date:23-06-2010
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:13-03-2008
Memorandum Articles
Category:Incorporation
Date:12-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/02/2025
Latest Accounts30/09/2024
Trading Addresses
Chadwick Court, 15 Hatfields, London, SE18DJ
Level 8, 123, Buckingham Palace Road, London, Sw1W 9Sh, SW1W9SHRegistered
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