FROGMARSH TRUSTEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
F

FROGMARSH TRUSTEES LIMITED

Non-trading company

Founded 20 Mar 2013 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 10 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Chancery Lane London WC2A 1LS

Full company profile for FROGMARSH TRUSTEES LIMITED (08453355), an active company based in London, United Kingdom. Incorporated 20 Mar 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mrs Giancarla Maria Gerada Alen-buckley
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The Hongiancarla Maria Gerarda Alen-buckley

British

Active
Notified 6 Apr 2016
Residence Jersey
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Hon Mrs Giancarla Maria Gerarda Alen-buckley

British

Active
Notified 6 Apr 2016
Residence Ireland
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Ulic Anthony Alen-buckley

Ceased 20 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
5G lansdowne Road, and parking space 14 and storage locker 14 KENSINGTON AND CHELSEA
Leasehold-26 Jan 2015
5G lansdowne Road, and parking space 14 and storage locker 14
Leasehold
Added 26 Jan 2015
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
10 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Mar 2025OfficersChange to director The Hon Mrs Giancarla Maria Gerarda Alen-Buckley on 20 Mar 2025
21 Mar 2025Persons With Significant ControlChange to The Hon Mrs Giancarla Maria Gerarda Alen-Buckley as a person with significant control on 20 Mar 2025
21 Mar 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Mar 2025 Officers

Change to director The Hon Mrs Giancarla Maria Gerarda Alen-Buckley on 20 Mar 2025

21 Mar 2025 Persons With Significant Control

Change to The Hon Mrs Giancarla Maria Gerarda Alen-Buckley as a person with significant control on 20 Mar 2025

21 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 10 Jun 2025

Change to director The Hon Mrs Giancarla Maria Gerarda Alen-Buckley on 20 Mar 2025

1 years ago on 21 Mar 2025

Change to The Hon Mrs Giancarla Maria Gerarda Alen-Buckley as a person with significant control on 20 Mar 2025

1 years ago on 21 Mar 2025

Confirmation statement made on 20 Mar 2025 with no updates

1 years ago on 21 Mar 2025