Universal Project Management Services Limited

Active02649804 Private limited company
Incorporated
30 September 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 July 2026
Resigned Frischmann, Wilem William, Dr as Director
1 March 2021
Appointed Fowler, John Kenneth 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
29 August 2003
Appointed Roberts, Linda Susan as Secretary
29 August 2003
Resigned Carmichael, Norman William as Secretary
31 October 1991
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
16 October 1991
Appointed Carmichael, Norman William as Secretary
3 October 1991
Resigned Mapplebeck, Ailsa Mary Robertson as Director
3 October 1991
Appointed Prabhu, Sudhakar Shrirang as Director
3 October 1991
Resigned Brooks, Rupert John as Director
3 October 1991
Appointed Frischmann, Wilem William, Dr as Director
2 October 1991
Appointed Mapplebeck, Ailsa Mary Robertson as Director
2 October 1991
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
2 October 1991
Appointed Brooks, Rupert John as Director
2 October 1991
Resigned Norton Rose Limited as Corporate Nominee Secretary
2 October 1991
Resigned Norose Limited as Corporate Nominee Director
2 October 1991
Resigned Norton Rose Limited as Corporate Nominee Director
30 September 1991
Appointed Norton Rose Limited as Corporate Nominee Secretary
30 September 1991
Appointed Norose Limited as Corporate Nominee Director
30 September 1991
Appointed Norton Rose Limited as Corporate Nominee 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

Other holdings 1

Companies where Universal Project Management Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 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
Universal Project Management Services Limited This company 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
£344,404
Employees
2
Debt Ratio
15%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £96,540 £96,540 £96,540 £344,872 £344,404 £344,404
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£404,939£404,052£404,520£290,605£290,605£290,605
Creditors (< 1 year)£59,649£59,649£194,066£194,066
Creditors (> 1 year)£60,536£194,066
Net Current Assets£404,939£344,403£344,871£96,539£96,539£290,605
Net Assets£344,404£344,404£344,872£96,540£96,540£96,540
Shareholder Funds£344,404£344,404£344,872£96,540£96,540£96,540

Filings

Filing history not loaded yet. See it on Companies House

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