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Fatigue Risk Management Science Limited

Fatigue Risk Management Science Limited is an active company incorporated on 3 December 2010 with the registered office located in London, Greater London. Fatigue Risk Management Science Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07459549
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 5 Gardeners Hill Road Farnham Surrey GU10 4RL
Telephone
07879 887489
Email
Unreported
Website
People
Officers
4
Shareholders
7
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1949 • None
Director • British • Lives in England • Born in Mar 1977
Director • Business Consultancy • British • Lives in UK • Born in Dec 1946
Dr Barbara Mary Stone
PSC • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
The FRMS Forum Limited
Douglas Mellor, Dr Barbara Mary Stone, and 1 more are mutual people.
Active
Solent Mind
Simon James Wickes is a mutual person.
Active
Cynapse Ltd
Simon James Wickes is a mutual person.
Active
Truu Ltd
Simon James Wickes is a mutual person.
Active
Surrey Heath Community Providers Limited
Simon James Wickes is a mutual person.
Active
Primacy (SHCP) Limited
Simon James Wickes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£731.62K
Increased by £96.79K (+15%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.06M
Increased by £184.49K (+21%)
Total Liabilities
-£704.95K
Increased by £208.13K (+42%)
Net Assets
£353.18K
Decreased by £23.64K (-6%)
Debt Ratio (%)
67%
Increased by 9.75% (+17%)
Latest Activity
Shares Cancelled
26 Days Ago on 14 Aug 2025
Own Shares Purchased
1 Month Ago on 23 Jul 2025
Shares Cancelled
1 Month Ago on 22 Jul 2025
Simon James Wickes Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Mr Douglas Mellor Details Changed
10 Months Ago on 20 Oct 2024
Dr Barbara Mary Stone (PSC) Details Changed
10 Months Ago on 20 Oct 2024
Douglas Mellor Details Changed
10 Months Ago on 20 Oct 2024
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Cancellation of shares. Statement of capital on 9 July 2025
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 23 Jul 2025
Cancellation of shares. Statement of capital on 9 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Simon James Wickes as a director on 14 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Douglas Mellor on 20 October 2024
Submitted on 29 Oct 2024
Change of details for Dr Barbara Mary Stone as a person with significant control on 20 October 2024
Submitted on 28 Oct 2024
Secretary's details changed for Douglas Mellor on 20 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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