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Frequentis (UK) Limited
Frequentis (UK) Limited is an active company incorporated on 8 April 1992 with the registered office located in Twickenham, Greater London. Frequentis (UK) Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02704890
Private limited company
Age
33 years
Incorporated
8 April 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
8 April 2025
(7 months ago)
Next confirmation dated
8 April 2026
Due by
22 April 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Frequentis (UK) Limited
Contact
Update Details
Address
Regal House
70 London Road
Twickenham
Surrey
TW1 3QS
United Kingdom
Address changed on
17 Apr 2023
(2 years 6 months ago)
Previous address was
Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England
Companies in TW1 3QS
Telephone
020 88911518
Email
Available in Endole App
Website
Frequentis.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew William Madge
Director • Managing Director • British • Lives in UK • Born in Sep 1961
Michael James Baring Garrod
Director • British • Lives in England • Born in Jun 1980
Christian Dorner
Director • Austrian • Lives in Austria • Born in Aug 1981
Johannes Bardach
PSC • Austrian • Lives in Austria • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Systems Interface Limited
Andrew William Madge and Michael James Baring Garrod are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£602K
Decreased by £205.84K (-25%)
Turnover
£13.11M
Increased by £13.11M (%)
Employees
66
Increased by 15 (+29%)
Total Assets
£5.71M
Increased by £1.03M (+22%)
Total Liabilities
-£4.21M
Increased by £788.6K (+23%)
Net Assets
£1.5M
Increased by £240.89K (+19%)
Debt Ratio (%)
74%
Increased by 0.62% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Michael James Baring Garrod Appointed
1 Year 4 Months Ago on 1 Jul 2024
Andrew William Madge Resigned
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Inspection Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Johannes Bardach (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Hannes Bardach (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Johannes Bardach as a person with significant control on 6 April 2016
Submitted on 11 Aug 2025
Change of details for a person with significant control
Submitted on 8 Aug 2025
Change of details for Hannes Bardach as a person with significant control on 6 April 2016
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Michael James Baring Garrod as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Andrew William Madge as a director on 30 June 2024
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2024
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Repayment History
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