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Fry Asset Management Limited

Fry Asset Management Limited is an active company incorporated on 24 October 2003 with the registered office located in London, Greater London. Fry Asset Management Limited was registered 22 years ago.
Status
Active
Active since 7 years ago
Company No
04943635
Private limited company
Age
22 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (5 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 52 Moreton Street London SW1V 2PB
Telephone
020 78212245
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Nov 1984
Director • Doctor • British • Lives in England • Born in Mar 1954
Director • British
Director • British • Lives in England • Born in Mar 1988
Mr George Richard Fraser Fry
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Marloes Reversions Ltd
Dr Caroline Elizabeth Fry and Richard Alan Fry are mutual people.
Active
Fry & Company (Porters) Ltd
Richard Alan Fry is a mutual person.
Active
Saxonworth Limited
Dr Caroline Elizabeth Fry and Richard Alan Fry are mutual people.
Active
321 Upper Street Limited
Richard Alan Fry is a mutual person.
Active
Reflect Developments Limited
Richard Alan Fry is a mutual person.
Active
40/42 Sutherland Street Residents Association Limited
Richard Alan Fry is a mutual person.
Active
22 Randolph Crescent Limited
Richard Alan Fry is a mutual person.
Active
62 Cambridge Street Limited
Richard Alan Fry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£686.77K
Increased by £1.65K (0%)
Total Liabilities
-£262.9K
Decreased by £14.76K (-5%)
Net Assets
£423.87K
Increased by £16.42K (+4%)
Debt Ratio (%)
38%
Decreased by 2.25% (-6%)
Latest Activity
George Richard Fraser Fry (PSC) Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Dr Caroline Elizabeth Fry Details Changed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr George Richard Fraser Fry Appointed
1 Year Ago on 28 Oct 2024
Mrs Ewa Katarzyna Szczepaniak Appointed
1 Year Ago on 28 Oct 2024
Mr Richard Alan Fry Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Notification of George Richard Fraser Fry as a person with significant control on 1 April 2025
Submitted on 11 Apr 2025
Withdrawal of a person with significant control statement on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Richard Alan Fry on 14 October 2024
Submitted on 27 Mar 2025
Director's details changed for Dr Caroline Elizabeth Fry on 1 November 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Appointment of Mrs Ewa Katarzyna Szczepaniak as a director on 28 October 2024
Submitted on 31 Oct 2024
Sub-division of shares on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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