Frischmann Offshore Ltd

Active02097198 Private limited company
Incorporated
5 February 1987 (39 years)
Previously known as
Pell Frischmann Engineering Limited (until 2 October 2015)
Pell Frischmann Gva Engineering Limited (until 11 July 1990)
Winkhold Limited (until 2 April 1987)
Industry
Other engineering activities (71129)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born June 1963 (63)
Officer history (9 former)
31 May 2024
Appointed Fowler, John Kenneth as Director
31 May 2024
Resigned Frischmann, Wilem William, Dr as Director
2 November 2015
Resigned Prabhu, Ashutosh Harshawardhan as Director
1 October 2015
Resigned Roberts, Linda Susan as Secretary
23 September 2015
Appointed Prabhu, Ashutosh Harshawardhan as Director
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
22 December 2003
Resigned Ringner, Magnus as Director
29 August 2003
Appointed Roberts, Linda Susan as Secretary
29 August 2003
Resigned Carmichael, Norman William as Secretary
11 July 1997
Resigned Pendered, John Warren, Dr as Director
13 November 1994
Resigned Darroch, Michael Geoffrey as Secretary
13 November 1994
Resigned Bayly, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04401327

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Frischmann Investment Ltd Owns 75–100% of shares
B D G Management Limited DissolvedOwns 75–100% of shares
Frischmann Offshore Ltd This company Owns 75–100% of shares
DE Leuw Rothwell Limited DissolvedOwns 75–100% of shares
Frischmann Partners Holdings Ltd Owns 75–100% of shares
Frischmann Process Technology Ltd Owns 75–100% of shares
Frischmann Projects Ltd Owns 75–100% of shares
Frischmann Transcalm Ltd Owns 75–100% of shares
Autospan Limited Owns 75–100% of shares
Hawk Development Management Ltd Owns 75–100% of shares
PFFM Ltd Owns 75–100% of shares
Frischmann Facilities Management Owns 75–100% of shares
Askett Hawk Developments Limited Proposed for strike-offOwns 25–50% of shares
Askett-Hawk Properties LLP Status not confirmedRight to 25–50% of surplus assets
Frischmann & Partners LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£687)
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £596 (£687)
Balance sheet detail
2025202420232022202120202019
Current Assets£7,313£8,596£8,001£8,001£8,001£8,001£8,776
Creditors (< 1 year)£8,000£8,000£8,000£8,000£8,000£8,000£8,775
Net Current Assets(£687)£596£1£1£1£1£1
Net Assets(£687)£596£1£1£1£1£1
Shareholder Funds(£687)£596£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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