Fritz Limited

Active02954689 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Security dealing on own account (64991)
Owned by
Ko Asada Barclay
Accounts type
Total exemption full
Region
South East
Address
Second Floor Ridgeland House
15 Carfax
Horsham
RH12 1ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1994
British
Born May 1967 (59)
Officer history (7 former)
13 September 2010
Resigned Chalfen Secretaries Limited as Corporate Secretary
28 September 2004
Resigned Lubin, Amanda as Secretary
28 September 2004
Appointed Chalfen Secretaries Limited as Corporate Secretary
8 August 1997
Resigned Barclay, Ko Asada as Secretary
8 August 1997
Appointed Lubin, Amanda as Secretary
15 July 1997
Resigned Bown, Molly as Director
12 November 1994
Appointed Barclay, Ko Asada as Secretary
12 November 1994
Resigned Sisec Limited as Corporate Nominee Secretary
11 November 1994
Appointed Barclay, Ko Asada as Director
11 November 1994
Appointed Bown, Molly as Director
11 November 1994
Resigned Loviting Limited as Corporate Nominee Director
11 November 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
2 August 1994
Appointed Loviting Limited as Corporate Nominee Director
2 August 1994
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
2 August 1994
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fritz Limited This company
Koian Limited Owns 25–50% of shares
Koian (Mayfair) Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£1,018
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£923,202) (£956,987) (£980,892) (£994,011) (£2,203,770) (£2,224,776)
Balance sheet detail
202420232022202120202019
Fixed Assets£50£50£50
Current Assets£1,426£52,332£1,424,276£1,437,591£1,612,322£1,774,935
Debtors£408£40,750£1,294,681£1,289,406£1,584,230£1,531,904
Cash£1,018£11,582£129,595£148,185£28,092£243,031
Creditors (< 1 year)£2,226,202£2,256,152£2,418,337£2,418,533£2,569,359
Net Current Assets(£2,224,776)(£2,203,820)(£994,061)(£980,942)(£957,037)(£923,252)
Shareholder Funds(£2,224,776)(£2,203,770)(£994,011)(£980,892)(£956,987)(£923,202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates23 June 2026
10 July 2026Change of details for a person with significant control
10 July 2026Director's details changed
1 August 2025Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with updates23 June 2025
Show all recent filings

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