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FISCHER FUTURE HEAT UK LIMITED

Active
06021954·incorporated 2006-12-07

FISCHER FUTURE HEAT UK LIMITED is an active UK private limited company, incorporated on 7 December 2006 at Companies House (number 06021954; OpenRegistry canonical ID GB-06021954-fischer-future-heat-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-07
Registered Address
5 MERCHANT SQUARE, LONDON, W2 1AY, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FISCHER FUTURE HEAT UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

12 charges recorded against the company at Companies House: 10 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FISCHER FUTURE HEAT UK LIMITED has 1 person with significant control on file:

  • Bastian Plc (England And Wales reg. 10972150). Notified 2017-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Maria Angeles Bastian born 1965 resident in United Kingdom, Spanish national. Notified 2016-04-06. Ceased 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Cornelius Bastian born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FISCHER FUTURE HEAT UK LIMITED has previously traded as:

  • KEITH BASTIAN LIMITED (until 2010-06-22)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06021954.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.