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Pell Frischmann Consultants Ltd., London

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Pell Frischmann Consultants Ltd.

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Name

Pell Frischmann Consultants Ltd.
Pell Frischmann Highways & Transportation Ltd.

Identification

Chp
Companies House 01777946
Lei
213800H8XVWS7ZX3OR71

Address

55 Baker Street, First Floor, South Wing, London W1U 8EW, United Kingdom

Corporate purpose

71.12/2
Engineering related scientific and technical consulting activities

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Real estate
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Balance
from 2017 to 2025
Profit & Loss
from 2018 to 2025
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Publications

14 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
17 Jan 2026 also 14/01/2025, 11/01/2023, 11/01/2022, 21/01/2021, 13/01/2020
Confirmation statement made with no updates
20 Aug 2025 via RAG-Stiftung also 04/07/2018
Shareholder: RAG-Stiftung
23 May 2025
Secretary: Hannah Dougan-Gaftea · No longer Secretary: Linda Susan Roberts
8 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
19 Mar 2025 also 26/07/2018, 15/12/2017
Companies House - Filing
14 Mar 2025
Address
19 Dec 2024
Director: Ross Starling
24 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 Jan 2024
Confirmation statement made with updates · Change of details for Pell Frischmann Consulting Engineers Ltd as a person …
20 Jun 2023
Director: Stuart Cox
3 May 2023
Annual report for the year ending 31/12/2022
6 Apr 2022
Annual report for the year ending 31/12/2021
17 Nov 2021
Address
28 Aug 2021
Annual report for the year ending 31/12/2020
13 Jan 2021
Director: Linda Susan Roberts · No longer Director: Adam Lee
2 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Jan 2020
Secretary's details changed for Mrs Linda Susan Roberts
30 Oct 2019
No longer Director: Jonathan Barry Grady, Tushar S. Prabhu
29 Oct 2019
Director: Adam Lee
9 May 2019
Annual report for the year ending 31/12/2018
11 Jan 2019
Director: Iain A. Bisset
18 Dec 2018 also 22/12/2016
Confirmation statement made with updates
17 Oct 2018
Satisfaction of charge 017779460005 in full
4 Oct 2018
Annual report for the year ending 31/12/2017
3 Sept 2018
Satisfaction of charge 2 in full · Satisfaction of charge 3 in full · Satisfaction of charge 4 in full
3 Aug 2018
Director's details changed for Mr Jonathan Barry Grady
19 Sept 2017
Annual report for the year ending 31/12/2016
8 Aug 2017 also 01/03/2016
Registration of charge 017779460006, created
28 Nov 2016
No longer Director: Richard John Barrett
9 Nov 2016
Director: Jonathan Barry Grady
2 Nov 2016
Termination of appointment of Charles Pryde Mcbeath as a director
13 Oct 2016
Full accounts made up to 2015-12-31
14 Dec 2015
Capital: £8,000.00
11 Nov 2015
Auditor's resignation
10 Nov 2015
Current accounting period shortened from 2016-03-29 to 2015-12-31
9 Nov 2015
No longer Director (1)
17 Oct 2015 also 23/12/2013, 04/01/2013, 02/01/2012, 04/01/2011, 04/02/2010, 04/02/2009, 03/02/2008, 12/02/2007, 03/03/2006, 05/05/2005
Full accounts made up to 2015-03-31
14 Oct 2015
No longer Director (1)
19 Jun 2015
Group of companies' accounts made up to 2014-03-31
8 Jun 2015
No longer Director (1)
20 Mar 2015
Previous accounting period shortened from 2014-03-30 to 2014-03-29
5 Jan 2015
Capital: £8,000.00
22 Dec 2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
15 Aug 2014
Director: Richard John Barrett
28 Jan 2014
Appointment of Mr Charles Pryde Mcbeath as a director
6 Jan 2014
Capital: £8,000.00
8 Nov 2013
No longer Director (1)
30 May 2013
Director's details changed for Mr Tushar N.N.
7 Jan 2013 also 06/01/2012, 17/01/2011
Annual return made up to 2012-12-31 with full list of shareholders
12 Jun 2012
No longer Director (1)
10 May 2012
Director (1)
3 Jan 2012
No longer Director (1)
21 Oct 2011
Director's details changed for N.N.
18 Nov 2010
No longer Director (1)
18 Jan 2010
Annual return made up to 2009-12-31 with full list of shareholders · Director's details changed for Crawford Taylor …
7 Oct 2009
Director's details changed for Mr N.N.
14 Jan 2009
Address
4 Jan 2008 also 03/01/2007, 10/01/2006, 26/01/2005
Return made up to 31/12/07; full list of members
13 Aug 2007
Director's particulars changed
21 Dec 2006 also 10/10/2006
Director resigned
13 Feb 2006
New director appointed
19 Jan 2006 also 31/01/2005
Delivery ext'd 3 mth 31/03/05
26 Apr 2005
Particulars of mortgage/charge
15 Apr 2005
Resolution of Memorandum and/or Articles of Association
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Mentions

20 Mar 2025 in Psc
Companies House - Persons with Significant Control
29 Sept 2021 in Ler
Ultimate parent
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