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Frameless London Ltd
Frameless London Ltd is an active company incorporated on 16 July 2021 with the registered office located in London, Greater London. Frameless London Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13515416
Private limited company
Age
4 years
Incorporated
16 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Frameless London Ltd
Contact
Address
Frameless, Unit 2
6 Marble Arch
London
W1H 7EJ
England
Address changed on
8 Nov 2022
(2 years 10 months ago)
Previous address was
Third Floor Sterling House 20 Station Road Gerrards Cross Bucks SL9 8EL England
Companies in W1H 7EJ
Telephone
07968 42620
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard David Rowland Relton
Director • British • Lives in England • Born in May 1966
Mr Ray O'Donoghue
Director • British • Lives in England • Born in Mar 1960
Andrew James Wells
Director • British • Lives in UK • Born in Apr 1964
Frameless Creative Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frameless Creative Limited
Andrew James Wells, Mr Ray O'Donoghue, and 1 more are mutual people.
Active
Frameless Touring Limited
Andrew James Wells and Richard David Rowland Relton are mutual people.
Active
Paragon Event Consulting Limited
Andrew James Wells is a mutual person.
Active
Active Sport & Entertainment Limited
Richard David Rowland Relton is a mutual person.
Active
Xyz 987 Limited
Andrew James Wells is a mutual person.
Active
Farnham Castle Services Limited
Andrew James Wells is a mutual person.
Active
Franklin Hall Limited
Andrew James Wells is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£412K
Increased by £165K (+67%)
Turnover
Unreported
Same as previous period
Employees
88
Increased by 68 (+340%)
Total Assets
£11.38M
Decreased by £6.93M (-38%)
Total Liabilities
-£23.72M
Increased by £2.23M (+10%)
Net Assets
-£12.34M
Decreased by £9.16M (+289%)
Debt Ratio (%)
208%
Increased by 91.12% (+78%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Abridged Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mark Howell Resigned
2 Years 10 Months Ago on 8 Nov 2022
Mr Ray O'donoghue Appointed
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Mr Richard David Rowland Relton Appointed
2 Years 10 Months Ago on 8 Nov 2022
Mr Andrew James Wells Appointed
2 Years 10 Months Ago on 8 Nov 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Jul 2023
Second filing of a statement of capital following an allotment of shares on 21 November 2022
Submitted on 22 Nov 2022
Notification of Frameless Creative Limited as a person with significant control on 8 November 2022
Submitted on 8 Nov 2022
Cessation of Mark Howell as a person with significant control on 8 November 2022
Submitted on 8 Nov 2022
Appointment of Mr Andrew James Wells as a director on 8 November 2022
Submitted on 8 Nov 2022
Appointment of Mr Richard David Rowland Relton as a director on 8 November 2022
Submitted on 8 Nov 2022
Explore All Documents
Repayment History
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See All Charges & CCJs