OpenCompanies

Frenger Consulting Services Limited

Company number
01771512
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Nov 1983
Nature of business
Management consultancy activities other than financial management

Registered office

Wilberforce House
Station Road
London
NW4 4QE

Previous names

  • Frenger International Limited (until 19 Oct 2017)
  • Frenger Trade Assistance Limited (until 17 Feb 1999)

Officers

NameRoleAppointedResigned
MERMET, Jean-Noel Director - 12 Aug 2018
MERMET, Benedicte Director -
MERMET, Benedicte Secretary -
FERRON, Patrick Arnaud Director 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Jean-Noel Mermet Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
22 Jul 2016 12 Aug 2018
Mrs Benedicte Mermet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
22 Jul 2016 31 Jul 2022
Frenger International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2022 30 Jun 2023
Altios Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023 23 Dec 2025
Frenger Business Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £10,001 - 6
31 Dec 2024 £126,097 £104,086 5
31 Dec 2023 £114,912 £139,779 5
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Owned by

Frenger Consulting Services Limited → Altios International UK Limited

Directors’ other companies

Companies at the same address

Data