# Frog Systems Limited

## Details

- **Company number:** [SC491139](https://find-and-update.company-information.service.gov.uk/company/SC491139)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 13 Nov 2014
- **Dissolved:** 2 Jun 2026
- **Registered office:** C/O QUANTUMA ADVISORY LIMITED, 86A GEORGE STREET, EDINBURGH, EH2 3BU
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Aldridge Capital Limited](/group/10978) (6 companies)


## Previous names

- Your Health Matters Group Limited (until 12 Jun 2017)
- Health Matters Group Ltd (until 14 Jun 2016)
- Recovery World (UK) Ltd (until 16 Jun 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aldridge Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2020 |  |
| Mr Nicholas Christopher Kuenssberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2019 |  |
| Aldridge Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Oct 2019 |
| Mr Calum James Henry Dunan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Nov 2018 | 29 Mar 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,003,406 | £5,303 | 16 |
| 31 Dec 2021 | £1,118,837 | £388,618 | 6 |
| 31 Dec 2020 | £37,437 | £1,472 | 17 |
| 31 Dec 2019 | -£176,525 | £11,463 | 18 |
| 31 Dec 2018 | £62,122 | £100,222 | - |
| 31 Dec 2017 | -£232,085 | £7,065 | 1 |
| 31 Dec 2016 | -£155,586 | £16,271 | 1 |



## Owned by

Frog Systems Limited → [Aldridge Capital Limited](/company/08684396)



## Controls

- [Health Matters Group Limited](/company/SC533482) (SC533482)




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