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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
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (6 days remaining)
Last change occurred 8 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
163 Herne Hill
London
SE24 9LR
England
Address changed on 3 Oct 2025 (23 days ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
7
Controllers (PSC)
3
Director • Secretary • None • British • Lives in UK • Born in Apr 1949
PSC • Director • Canadian • Lives in Canada • Born in Dec 1975
PSC • Director • Canadian • Lives in Canada • Born in Jan 1975
Director • Canadian • Lives in Canada • Born in May 1973
Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The FRMS Forum Limited
Simon James Wickes, Douglas Mellor, 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
Correlation Machines Ltd
Brian Christopher McGrady is a mutual person.
Active
Primacy (SHCP) Limited
Simon James Wickes 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
Registered Address Changed
23 Days Ago on 3 Oct 2025
Mr Pratik Dhrona Appointed
25 Days Ago on 1 Oct 2025
Douglas Mellor Resigned
25 Days Ago on 1 Oct 2025
Douglas Mellor Resigned
25 Days Ago on 1 Oct 2025
Barbara Mary Stone Resigned
25 Days Ago on 1 Oct 2025
Mr Lucas Atanazy Skoczkowski Appointed
25 Days Ago on 1 Oct 2025
Mr Brian Christopher Mcgrady Appointed
25 Days Ago on 1 Oct 2025
Mr Rubens Rahim Appointed
25 Days Ago on 1 Oct 2025
Brian Christopher Mcgrady (PSC) Resigned
25 Days Ago on 1 Oct 2025
Barbara Mary Stone (PSC) Resigned
25 Days Ago on 1 Oct 2025
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Documents
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
Cessation of Brian Christopher Mcgrady as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Barbara Mary Stone as a director on 1 October 2025
Submitted on 3 Oct 2025
Repayment History
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