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Company number
09225788

JF OVERSEAS LIMITED

Officer · GAMI, Mitesh, Mr. and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JF OVERSEAS LIMITED
Company number
09225788
Registered office
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

director
Appointed 10/05/2024
Active
director
Appointed 23/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Fisher And Sons Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
James Fisher Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/08/2024 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/08/2024 Controls 21 companies

Serving officers

director Appointed 10/05/2024
director Appointed 23/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Charge registered A registered charge
23/05/2025 Director appointed ROWLAND, Matthew Steven
19/05/2025 Director resigned BAUER, Jean-Francois Jacques Claude
29/10/2024 Charge registered A registered charge
29/10/2024 Charge registered A registered charge
18/09/2024 Charge registered A registered charge
06/09/2024 Director appointed BAUER, Jean-Francois Jacques Claude
02/09/2024 Director resigned CORBETTA, Giovanni
28/08/2024 Person with significant control ceased James Fisher And Sons Plc
28/08/2024 Person with significant control added James Fisher Holdings Limited
10/05/2024 Director resigned KERNOHA, Nadzeya
10/05/2024 Director appointed GAMI, Mitesh, Mr.
27/07/2023 Charge registered A registered charge
27/07/2023 Charge registered A registered charge
06/06/2023 Charge registered A registered charge
06/06/2023 Charge registered A registered charge
31/12/2022 Director resigned SPEIRS, Peter Alexander
31/12/2022 Secretary resigned SPEIRS, Peter Alexander
06/12/2022 Director resigned MARSH, James Henry John
06/12/2022 Director appointed KERNOHA, Nadzeya

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JF OVERSEAS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

4 outstanding · 4 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent for the Benefit of the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent for the Benefit of the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JF OVERSEAS LIMITED?
According to the official registry, the company number of JF OVERSEAS LIMITED is 09225788.
Where is JF OVERSEAS LIMITED registered?
The registered office is FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM.
Who runs JF OVERSEAS LIMITED?
GAMI, Mitesh, Mr. is listed among the officers of JF OVERSEAS LIMITED.
What is the SIC code of JF OVERSEAS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls JF OVERSEAS LIMITED?
James Fisher And Sons Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JF OVERSEAS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does JF OVERSEAS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 4 already satisfied.

About JF OVERSEAS LIMITED (09225788)

JF OVERSEAS LIMITED is a private limited company incorporated on 19 September 2014 and registered in the United Kingdom under company number 09225788. Its registered office is at FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is James Fisher And Sons Plc. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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