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Frameflair Limited

Frameflair Limited is an active company incorporated on 18 December 2003 with the registered office located in Leicester, Leicestershire. Frameflair Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04998637
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Star Road
Leicester
Leicestershire
LE4 9JD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • Italian • Lives in France • Born in Dec 1968
Director • British • Lives in UK • Born in Apr 1981
Secretary
Ametek European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ametek (GB) Limited
Ms Emanuela Speranza, Bruce Peter Wilson, and 1 more are mutual people.
Active
Ametek SCP (Barrow) Limited
Ms Emanuela Speranza, Bruce Peter Wilson, and 1 more are mutual people.
Active
Ametek European Holdings Limited
Ms Emanuela Speranza, Bruce Peter Wilson, and 1 more are mutual people.
Active
Tubes Holdco Limited
Ms Emanuela Speranza, Bruce Peter Wilson, and 1 more are mutual people.
Active
Abaco Systems Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Milmega Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Ametek Aerospace And Defense Group UK Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Ametek Instruments Group UK Limited
Bruce Peter Wilson and Ben Wileman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Bruce Peter Wilson Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Ben Wileman Appointed
2 Years 10 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Bruce Peter Wilson as a director on 12 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Appointment of Mr Ben Wileman as a director on 1 December 2022
Submitted on 8 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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