FP

FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD

Active

Company number 05048672

London · Incorporated 18 February 2004

5 Manchester Square, London, W1U 3PD

Engineering related scientific and technical consulting activities · SIC 71122

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

Company history

Previous company names

PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED · 18 February 2004 – 15 October 2004

PF CONSULTANTS HOLDINGS LIMITED · 15 October 2004 – 2 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
24 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FRISCHMANN, Richard Sandor
Director
18 February 2004
RL
ROBERTS, Linda Susan
Secretary · Resigned
18 February 2004
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
18 February 2004
FW
FRISCHMANN, Wilem William, Dr
Director · Resigned
18 February 2004
PS
PRABHU, Sudhakar Shrirang
Director · Resigned
18 February 2004
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 February 2004

Persons with significant control

PS
Frischmann Investment Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Gazette Filings Brought Up To Date
Gazette
2 September 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Gazette Notice Compulsory
Gazette
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2016 View
Gazette Filings Brought Up To Date
Gazette
17 December 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2015 View
Gazette Filings Brought Up To Date
Gazette
17 October 2015 View
Certificate Change Of Name Company
Change Of Name
2 October 2015 View
Gazette Notice Compulsory
Gazette
22 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Annual Return
11 April 2005 View
Certificate Change Of Name Company
Change Of Name
15 October 2004 View
Legacy
Accounts
13 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Address
22 September 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Address
26 February 2004 View
Incorporation Company
Incorporation
18 February 2004 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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