Frequentis (UK) Limited

Active02704890 Private limited company
Incorporated
8 April 1992 (34 years)
Industry
Other information technology service activities (62090)
Directors
Christian Dorner
Owned by
Frequentis AG
Accounts type
Full
Region
Greater London
Address
Regal House
70 London Road
Twickenham
TW1 3QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born June 1980 (46)
Dorner, Christian
Director · Appointed 15 September 2021
Austrian
Born August 1981 (45)
Officer history (13 former)
1 July 2024
Appointed Garrod, Michael James Baring as Director
30 June 2024
Resigned Madge, Andrew William as Director
15 September 2021
Appointed Dorner, Christian as Director
15 September 2021
Resigned Molitor, Frank Pierre Jean-Marie Edouard (J) as Director
15 March 2018
Resigned Gurney, John Stuart as Director
15 March 2018
Resigned Gurney, John Stuart as Secretary
1 January 2018
Appointed Madge, Andrew William as Director
11 December 2017
Resigned Bardach, Hannes as Director
10 October 2016
Appointed Molitor, Frank Pierre Jean-Marie Edouard (J) as Director
5 June 2015
Resigned Unterberger, Rolf as Director
22 June 2012
Resigned Pegritz, Christian, Dr as Director
22 June 2012
Appointed Unterberger, Rolf as Director
27 February 2009
Resigned Wilkins, Norman Edward as Director
13 January 2003
Resigned Jacobs, David Anthony as Secretary
13 January 2003
Appointed Gurney, John Stuart as Secretary
1 April 2001
Appointed Gurney, John Stuart as Director
23 March 1999
Resigned Hall, James Fisher as Director
10 February 1998
Resigned Compendium Secretaries Limited as Corporate Secretary
10 February 1998
Appointed Jacobs, David Anthony as Secretary
31 May 1997
Appointed Compendium Secretaries Limited as Corporate Secretary
31 May 1997
Resigned Broadway Secretaries Limited as Corporate Secretary
27 July 1992
Appointed Hall, James Fisher as Director
24 April 1992
Appointed Bardach, Hannes as Director
24 April 1992
Appointed Pegritz, Christian, Dr as Director
24 April 1992
Resigned Cherry, Andrew Rutherford as Director
24 April 1992
Appointed Wilkins, Norman Edward as Director
8 April 1992
Appointed Cherry, Andrew Rutherford as Director
8 April 1992
Appointed Broadway Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Frequentis AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 72115b
Former controllers (1)
6 April 2016
Ceased Johannes Bardach — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£574,841)
Cash
£380,165
Profit Before Tax
(£2,751,041)
Debt Ratio
114%
Current Ratio
1.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 £664,126 £665,257 £885,926 £979,692 £1,256,112 £1,497,377 (£574,841)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£172,672£233,373£247,995£274,925£52,729£52,340£52,358
Current Assets£3,836,110£5,474,905£4,430,522£2,644,052£2,719,416£1,064,925£770,591
Debtors£3,455,945£4,872,428£3,622,686£2,185,299£2,106,751£250,936£238,225
Cash£380,165£602,477£807,836£458,753£612,665£813,989£532,366
Creditors (< 1 year)£2,886,494£4,176,765£3,388,950£1,921,875£1,876,899£442,063£148,874
Creditors (> 1 year)£0£6,471
Net Current Assets£949,616£1,298,140£1,041,572£722,177£842,517£622,862£621,717
Net Assets(£574,841)£1,497,377£1,256,112£979,692£885,926£665,257£664,126
Shareholder Funds(£574,841)£1,497,377£1,256,112£979,692£885,926£665,257£664,126

Filings 143

Show all 143 filings

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