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Framewater Limited

Framewater Limited is an active company incorporated on 28 March 2008 with the registered office located in London, Greater London. Framewater Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06547990
Private limited company
Age
17 years
Incorporated 28 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1973
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1964
Mr Peter Anthony Cox
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Special Capital Limited
BC Capital Management Services Limited, Peter Anthony Cox, and 1 more are mutual people.
Active
Bluecrest Capital Management (UK) LLP
BC Capital Management Services Limited, Peter Anthony Cox, and 1 more are mutual people.
Active
BC Capital Management Services Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital UK Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
WHR Investments Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Agfe Management Limited
Peter Anthony Cox is a mutual person.
Active
Agfe Group Limited
Peter Anthony Cox is a mutual person.
Active
Bluecrest Capital Management LLP
Mr Robert John Heaselgrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
Unreported
Same as previous period
Total Assets
£13.13M
Increased by £111K (+1%)
Total Liabilities
-£95K
Same as previous period
Net Assets
£13.03M
Increased by £111K (+1%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Accounting Period Extended
22 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Robert John Heaselgrave Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Robert John Heaselgrave (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 5 Mar 2024
Director's details changed for Robert John Heaselgrave on 1 September 2022
Submitted on 10 Jul 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 9 May 2023
Full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Change of details for Robert John Heaselgrave as a person with significant control on 1 May 2022
Submitted on 7 Jun 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 9 May 2022
Repayment History
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