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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 15 years ago.
Status
Active
Active since incorporation
Company No
07459549
Private limited company
Age
15 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 9 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 (9 months remaining)
Contact
Address
163 Herne Hill
London
SE24 9LR
England
Address changed on 3 Oct 2025 (2 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
0330 2200191
Email
Unreported
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
3
PSC • Director • Canadian • Lives in Canada • Born in Dec 1975
PSC • Director • Canadian • Lives in Canada • Born in Jan 1975
Director • British • Lives in England • Born in Jun 1965
Director • Canadian • Lives in Canada • Born in May 1973
Director • Canadian • Lives in Canada • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Correlation Machines Ltd
Brian Christopher McGrady is a mutual person.
Active
The FRMS Forum Limited
Douglas Mellor is a mutual person.
Active
Dorénavant Limited
Douglas Mellor is a mutual person.
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
£1.29M
Increased by £562.06K (+77%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.53M
Increased by £475.37K (+45%)
Total Liabilities
-£877.24K
Increased by £172.29K (+24%)
Net Assets
£656.25K
Increased by £303.08K (+86%)
Debt Ratio (%)
57%
Decreased by 9.42% (-14%)
Latest Activity
Mr Douglas Mellor Appointed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Registered Address Changed
2 Months Ago on 3 Oct 2025
Mr Pratik Dhrona Appointed
3 Months Ago on 1 Oct 2025
Douglas Mellor Resigned
3 Months Ago on 1 Oct 2025
Douglas Mellor Resigned
3 Months Ago on 1 Oct 2025
Barbara Mary Stone Resigned
3 Months Ago on 1 Oct 2025
Mr Lucas Atanazy Skoczkowski Appointed
3 Months Ago on 1 Oct 2025
Mr Brian Christopher Mcgrady Appointed
3 Months Ago on 1 Oct 2025
Mr Rubens Rahim Appointed
3 Months Ago on 1 Oct 2025
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Documents
Appointment of Mr Douglas Mellor as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 28 Oct 2025
Appointment of Mr Pratik Dhrona as a director on 1 October 2025
Submitted on 3 Oct 2025
Cessation of Douglas Mellor as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 124 City Road London EC1V 2NX England to 163 Herne Hill London SE24 9LR on 3 October 2025
Submitted on 3 Oct 2025
Cessation of Barbara Mary Stone as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Lucas Atanazy Skoczkowski as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Vishal Kothari as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Douglas Mellor as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Notification of Brian Christopher Mcgrady as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Repayment History
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