FS

FRESCHE SOLUTIONS LIMITED

Active

Company number 01795263

London, United Kingdom · Incorporated 27 February 1984

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DATABOROUGH LIMITED · 27 February 1984 – 19 June 2015

Company overview

FRESCHE SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 27 February 1984 and remains active on the register. It changed its name from DATABOROUGH LIMITED on 27 February 1984. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

The board consists of two directors: ZARREHPARVAR, Afshin (appointed 30 April 2023) and KHOURY, Amy (appointed 5 February 2026). CSC CLS (UK) LIMITED acts as corporate secretary. 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 4 February 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. Companies House holds 156 filings for this company, most recently an officers filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MODERNIZATION HOLDINGS INC (100.0%)
  • FRESCHE SOLUTIONS INC. (0.0%)
Total shares
25,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 25,000 — —
Total 25,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRESCHE SOLUTIONS INC. ORDINARY 0 0.00% 0 0.00%
MODERNIZATION HOLDINGS INC ORDINARY 25,000 100.00% 25,000 100.00%
Total 25,000 100% 25,000 100%

Officers

KA
KHOURY, Amy
Director
5 February 2026
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
12 July 2024
ZA
ZARREHPARVAR, Afshin
Director
30 April 2023
CN
CRISTIANO, Nicola
Director · Resigned
10 May 2024
WS
WOODARD, Stephen Michael
Director · Resigned
7 December 2020
MM
MADAN MOHAN, Rahul
Director · Resigned
7 December 2020
PF
PRESTON, Fraser Adams
Director · Resigned
7 December 2020
VC
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 October 2019
TP
THIBAULT, Patrick
Director · Resigned
2 April 2019
CD
CREPEAU, Daniel
Director · Resigned
2 April 2019
KA
KULAKOWSKI, Anthony
Secretary · Resigned
7 August 2013
KA
KULAKOWSKI, Anthony
Director · Resigned
7 August 2013
TC
TREGEAR, Carmen Cecilia, Dr
Director · Resigned
—
TM
TREGEAR, Mark
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Small
Accounts
4 February 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Sail Address Company With Old Address New Address
Address
6 August 2024 View
Change Sail Address Company With Old Address New Address
Address
25 July 2024 View
Change Sail Address Company With Old Address New Address
Address
25 July 2024 View
Change Sail Address Company With New Address
Address
24 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
11 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Memorandum Articles
Incorporation
1 July 2020 View
Resolution
Resolution
1 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Second Filing Of Director Appointment With Name
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Accounts With Accounts Type Small
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Small
Accounts
6 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Of Name Notice
Change Of Name
19 June 2015 View
Certificate Change Of Name Company
Change Of Name
19 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2013 View
Resolution
Resolution
17 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2011 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Small
Accounts
13 January 2000 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
22 April 1999 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1995 View
Legacy
Capital
11 September 1995 View
Resolution
Resolution
11 September 1995 View
Legacy
Annual Return
26 May 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 July 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1994 View
Legacy
Address
2 August 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Small
Accounts
15 January 1993 View
Legacy
Annual Return
7 August 1992 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Address
13 February 1991 View
Legacy
Accounts
12 December 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Annual Return
15 August 1989 View
Accounts With Accounts Type Full
Accounts
17 July 1989 View
Legacy
Accounts
26 October 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Annual Return
15 June 1988 View
Accounts With Made Up Date
Accounts
19 April 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 September 1986 View
Incorporation Company
Incorporation
27 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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