Confrad International Limited

Active01039001 Private limited company
Incorporated
19 January 1972 (54 years)
Industry
Media representation services (73120)
Directors
Klaas Fremaut
Dillon Michael Allie
Joshua Cole Lane
Accounts type
Micro entity
Region
Greater London
Address
Fora Building First Floor
251 Southwark Bridge Road
London
SE1 6FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Fremaut, Klaas
Director · Appointed 12 June 2024
Belgian
Born September 1962 (64)
Pennington, Tess Angharad
Secretary · Appointed 17 June 2022
Allie, Dillon Michael
Director · Appointed 17 June 2022
American
Born March 1979 (47)
Lane, Joshua Cole
Director · Appointed 17 June 2022
American
Born June 1970 (56)
Director · Appointed 17 June 2022
British
Born November 1981
Santegoeds, Leonardus Johannes Martinus
Director · Appointed 17 June 2022
Dutch
Born July 1963 (63)
Officer history (32 former)
1 June 2025
Resigned Briard, Emmanuel as Director
12 June 2024
Resigned Paisley, Huw as Director
12 June 2024
Appointed Fremaut, Klaas as Director
22 June 2022
Resigned Hoexter, Daniel as Director
17 June 2022
Appointed Santegoeds, Leonardus Johannes Martinus as Director
17 June 2022
Resigned Bokobza, Harold as Director
17 June 2022
Appointed Lane, Joshua Cole as Director
17 June 2022
Resigned Lane, Joshua Cole as Director
17 June 2022
Appointed Pennington, Tess Angharad as Secretary
17 June 2022
Appointed Pennington, Tess Angharad as Director
17 June 2022
Resigned Braunauer, Jasmin as Director
17 June 2022
Resigned Litalien, Simon as Secretary
17 June 2022
Appointed Allie, Dillon Michael as Director
17 June 2022
Appointed Lane, Joshua Cole as Director
30 June 2019
Resigned Fremaut, Klaas as Director
30 June 2019
Appointed Briard, Emmanuel as Director
8 June 2018
Resigned Braunhauer, Jasmin as Secretary
8 June 2018
Appointed Litalien, Simon as Secretary
22 June 2016
Resigned Hettenbach, Konrad as Secretary
20 June 2016
Appointed Braunhauer, Jasmin as Secretary
1 January 2016
Appointed Hoexter, Daniel as Director
1 January 2016
Resigned Rasmussen, Robert as Director
13 November 2015
Resigned Hettenbach, Konrad as Director
13 November 2015
Resigned Briard, Emmanuel as Director
13 November 2015
Appointed Braunauer, Jasmin as Director
13 November 2015
Appointed Bokobza, Harold as Director
13 June 2014
Appointed Paisley, Huw as Director
13 June 2014
Appointed Hettenbach, Konrad as Secretary
13 June 2014
Resigned Santegoeds, Leonardus Johannes Martinus Roland as Director
13 June 2014
Resigned Hoexter, Daniel as Secretary
13 June 2014
Resigned Hoexter, Daniel as Director
13 June 2014
Appointed Fremaut, Klaas as Director
15 June 2012
Resigned Kaleta, Jiri as Director
15 June 2012
Resigned Fremaut, Klaas as Director
1 March 2012
Appointed Rasmussen, Robert as Director
1 March 2012
Appointed Hoexter, Daniel as Secretary
1 March 2012
Resigned Taylor, Mark Robert as Director
1 March 2012
Resigned Taylor, Mark Robert as Secretary
1 March 2012
Appointed Briard, Emmanuel as Director
1 March 2012
Appointed Hettenbach, Konrad as Director
14 June 2008
Appointed Kaleta, Jiri as Director
14 June 2008
Resigned Remacha, Vicente as Director
15 May 2007
Resigned Wakefield, Richard John as Director
15 May 2007
Resigned Wakefield, Richard John as Secretary
15 May 2007
Appointed Taylor, Mark Robert as Secretary
26 November 2006
Resigned Laitinen, Jarmo as Director
7 June 2006
Resigned Shimazaki, Yasohiko as Director
2 June 2005
Resigned Callahan, Frank as Director
2 June 2005
Resigned Callahan, Frank as Director
2 June 2005
Appointed Hoexter, Daniel as Director
2 June 2005
Appointed Laitinen, Jarmo as Director
3 June 2004
Resigned Herluf, Claus as Director
30 May 2002
Appointed Fremaut, Klaas as Director
18 May 2002
Resigned Hausmann, Fritz as Director
15 June 2001
Appointed Taylor, Mark Robert as Director
24 May 1995
Appointed Santegoeds, Leonardus Johannes Martinus Roland as Director
31 March 1993
Resigned Atkins, Michael Julian John as Secretary
31 March 1992
Appointed Callahan, Frank as Director
30 June 1991
Resigned Warden, James as Director
30 May 1991
Resigned Camp, William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
17.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £34,173 £33,387 £29,955 £45,864 £50,524
Balance sheet detail
202420232022202120202019
Current Assets£53,629£52,768£32,355£35,907£35,973
Creditors (< 1 year)£3,105£6,904£1,800£2,400£2,520£1,800
Net Current Assets£50,524£45,864£29,955£33,387£34,173
Shareholder Funds£50,524£45,864£29,955£33,387£34,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?