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Frog Systems Limited

Frog Systems Limited is a in administration company incorporated on 13 November 2014 with the registered office located in Edinburgh, City of Edinburgh. Frog Systems Limited was registered 10 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
SC491139
Private limited company
Scottish Company
Age
10 years
Incorporated 13 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2024 (1 year 8 months ago)
Next confirmation dated 7 January 2025
Was due on 21 January 2025 (7 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Quantuma Advisory Limited
86a George Street
Edinburgh
EH2 3BU
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was 423 Paisley Road West Glasgow G51 1PZ Scotland
Telephone
01413700740
Email
Unreported
Website
People
Officers
5
Shareholders
45
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1963
Director • British • Lives in England • Born in Jun 1985
Director • Chairman • British • Lives in England • Born in Nov 1947
Director • British • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldridge Commercial Limited
Sir Rodney Malcolm Aldridge and Matthew James Insley are mutual people.
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Piccadilly Bridge Capital Limited
Sir Rodney Malcolm Aldridge and Matthew James Insley are mutual people.
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Aldridge Applications Limited
Sir Rodney Malcolm Aldridge and Matthew James Insley are mutual people.
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The Lowry Centre Trust
Sir Rodney Malcolm Aldridge is a mutual person.
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The Lowry Centre Limited
Sir Rodney Malcolm Aldridge is a mutual person.
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The Lowry Centre Development Company Limited
Sir Rodney Malcolm Aldridge is a mutual person.
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Ivy Network Technology U.K. Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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My1login Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.3K
Decreased by £383.32K (-99%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 8 (+50%)
Total Assets
£1.39M
Increased by £218.53K (+19%)
Total Liabilities
-£389.51K
Increased by £333.96K (+601%)
Net Assets
£1M
Decreased by £115.43K (-10%)
Debt Ratio (%)
28%
Increased by 23.23% (+491%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Davidson Chalmers Stewart (Secretarial Services) Limited Resigned
1 Year 1 Month Ago on 23 Jul 2024
Matthew James Insley Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Nicholas Christopher Kuenssberg Resigned
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Arlene Adams Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mr Nicholas Christopher Kuenssberg Details Changed
2 Years 8 Months Ago on 12 Dec 2022
Arlene Adams Appointed
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Administrator's progress report
Submitted on 6 Aug 2025
Notice of extension of period of Administration
Submitted on 27 May 2025
Administrator's progress report
Submitted on 31 Jan 2025
Statement of affairs AM02SOASCOT/AM02SOCSCOT
Submitted on 13 Sep 2024
Creditors' decision on administrator's proposals
Submitted on 22 Aug 2024
Submitted on 31 Jul 2024
Appointment of an administrator
Submitted on 29 Jul 2024
Registered office address changed from 423 Paisley Road West Glasgow G51 1PZ Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Matthew James Insley as a director on 18 June 2024
Submitted on 2 Jul 2024
Repayment History
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