Frog It Services Limited

ActiveConfirmation statement overdue 05572198 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Owned by
Frog It Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
4 Old Station Road
Hampton-In-Arden
Solihull
B92 0HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2026 (overdue)
Last conf. stmt
4 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born January 1970 (56)
Officer history (12 former)
4 September 2026
Resigned Rambridge, Melissa Maria as Director
4 September 2026
Appointed Cheema, Shehzada Sikandar as Director
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Resigned Howitt, Simon as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
19 September 2024
Resigned Astell, Phil as Director
15 June 2023
Appointed Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
20 February 2023
Resigned Fella, Elizabeth Ann as Director
20 February 2023
Resigned Fella, Richard Stuart as Secretary
20 February 2023
Appointed Newton, Simon Russell as Director
20 February 2023
Resigned Fella, Samantha Jane as Director
20 February 2023
Resigned Fella, Richard Stuart as Director
20 February 2023
Appointed Howitt, Simon as Director
20 February 2023
Resigned Fella, Christopher John as Director
23 April 2019
Appointed Fella, Elizabeth Ann as Director
23 April 2019
Appointed Fella, Samantha Jane as Director
23 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2005
Appointed Fella, Richard Stuart as Secretary
23 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 2005
Appointed Fella, Christopher John as Director
23 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 2005
Appointed Fella, Richard Stuart as Director
23 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Frog It Holdings Ltd
Corporate entity · Notified 17 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
17 June 2019
Ceased C&R Investments Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,356,995
Cash
£41,177
Employees
11
Debt Ratio
28%
Current Ratio
7.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £826,901 £927,571 £793,059 £1,356,995
Balance sheet detail
20232023202220212020
Fixed Assets£544£3,727£9,968£14,288
Current Assets£1,893,455£1,498,179£1,195,661£958,469
Debtors£1,852,278£495,887£430,904£480,528
Cash£41,177£1,002,292£764,757£477,941
Creditors (< 1 year)£268,129£974,871£708,847£278,058£145,856
Creditors (> 1 year)£268,875
Net Current Assets£1,625,326£789,332£917,603£812,613
Net Assets£1,356,995
Shareholder Funds£1,356,995£793,059£927,571£826,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing—
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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