Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Niras Fraenkel Ltd
- Incorporated
- 17 May 1995 (31 years)
- Previously known as
- Peter Fraenkel & Partners Limited (until 8 October 2013)Peter Fraenkel Maritime Limited (until 21 November 2005)
- Industry
- Dormant Company (99999)
- Directors
- Markus Viktor DavelidJesper Harder
- Accounts type
- Dormant
- Region
- South East
- Address
- Kings Ride CourtKings RideAscotSL5 7JR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Davelid, Markus Viktor
Director · Appointed 1 November 2016
Swedish
Born May 1973 (53)
Harder, Jesper
Director · Appointed 1 November 2016
Danish
Born July 1952 (74)
Officer history (16 former)
24 June 2020
22 October 2018
Resigned Mccallum, Murray as Secretary
23 August 2018
23 August 2018
Appointed Mccallum, Murray as Secretary
19 June 2018
31 March 2017
Resigned Martin, Peter Mcintyre as Director
1 November 2016
Appointed Harder, Jesper as Director
1 November 2016
Appointed Davelid, Markus Viktor as Director
30 August 2016
Resigned Christensen, Allan Joergen as Director
4 August 2014
7 May 2014
Appointed Christensen, Allan Joergen as Director
7 May 2014
Resigned Hansen, Michael Hjerl as Director
15 April 2014
Resigned Glenton, Roy James as Director
26 July 2013
26 July 2013
Appointed Hansen, Michael Hjerl as Director
18 November 2009
1 July 2005
Appointed Glenton, Roy James as Director
30 April 2000
Resigned Campbell, Colin John as Director
17 June 1998
Resigned Roxburgh, William as Director
1 May 1998
1 May 1998
30 April 1998
Resigned Nicklin, Geoffrey William as Director
10 October 1996
10 October 1996
20 June 1995
Appointed Campbell, Colin John as Director
20 June 1995
20 June 1995
Appointed Roxburgh, William as Director
20 June 1995
Appointed Martin, Peter Mcintyre as Director
20 June 1995
Appointed Nicklin, Geoffrey William as Director
25 May 1995
24 May 1995
17 May 1995
17 May 1995
17 May 1995
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
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £16 | £16 | £16 | £19 | £19 | £19 |
| Creditors (< 1 year) | £0 | £3 | £3 | £3 | ||
| Net Current Assets | £16 | £16 | £16 | £16 | ||
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 10 July 2024 | Confirmation statement with no updates | 6 May 2024 |
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