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Green Frog Asset Management Limited

Green Frog Asset Management Limited is an active company incorporated on 26 September 2015 with the registered office located in Tamworth, Staffordshire. Green Frog Asset Management Limited was registered 9 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
09796253
Private limited company
Age
9 years
Incorporated 26 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 4 Ninian Park Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5ES
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was 17 the Court Yard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Aug 1962
Director • Engineer • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Apr 1963
Green Frog Utilities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Frog Utilities Limited
Christian Henri Crackle, Mark Wesley Jones, and 1 more are mutual people.
Active
Green Frog Mechanical Services Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
GF Nuclear Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Green Frog Connect Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Chase Power Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
GFP (Holdings) Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Prime Energy Limited
Jeremy William Kirwan Taylor and Mark Wesley Jones are mutual people.
Active
Wesley Turbines Ip Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£33.61K
Increased by £33.61K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.99K
Increased by £141.99K (+14199%)
Total Liabilities
-£152.02K
Increased by £152.02K (%)
Net Assets
-£9.03K
Decreased by £10.03K (-1003%)
Debt Ratio (%)
106%
Increased by 106.31% (%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Lucy Jane Naughton Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mrs Lucy Jane Naughton Appointed
2 Years 7 Months Ago on 20 Jan 2023
Danielle Louise Bland Resigned
2 Years 7 Months Ago on 20 Jan 2023
Green Frog Gas Utilities Limited (PSC) Details Changed
5 Years Ago on 12 Mar 2020
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Documents
Registered office address changed from 17 the Court Yard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on 27 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Termination of appointment of Lucy Jane Naughton as a secretary on 24 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Feb 2024
Change of details for Green Frog Gas Utilities Limited as a person with significant control on 12 March 2020
Submitted on 23 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 18 Apr 2023
Termination of appointment of Danielle Louise Bland as a secretary on 20 January 2023
Submitted on 20 Jan 2023
Appointment of Mrs Lucy Jane Naughton as a secretary on 20 January 2023
Submitted on 20 Jan 2023
Repayment History
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