PELL FRISCHMANN CONSULTANTS LIMITED
Company details
- Registered name
- PELL FRISCHMANN CONSULTANTS LIMITED
- Company number
- 01777946
- Registered office
- FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 December 1983
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2025 | Secretary resigned | ROBERTS, Linda Susan | — |
| 07/04/2025 | Secretary appointed | — | DOUGAN-GAFTEA, Hannah Elizabeth |
| 25/11/2024 | Director appointed | — | STARLING, Ross |
| 01/06/2023 | Director appointed | — | COX, Stuart |
| 01/01/2021 | Director resigned | LEE, Adam | — |
| 01/01/2021 | Director appointed | — | ROBERTS, Linda Susan |
| 01/10/2019 | Director resigned | GRADY, Jonathan Barry | — |
| 01/10/2019 | Director appointed | — | LEE, Adam |
| 01/09/2019 | Director resigned | PRABHU, Tushar Sudhakar | — |
| 01/01/2019 | Director appointed | — | BISSET, Iain Alexander |
| 31/12/2018 | Person with significant control ceased | Rsbg Infrastructure Ltd | — |
| 31/12/2018 | Person with significant control added | — | Pf Consulting Group Ltd |
| 04/08/2017 | Charge registered | — | A registered charge |
| 24/11/2016 | Director resigned | BARRETT, Richard John | — |
| 07/11/2016 | Director appointed | — | GRADY, Jonathan Barry |
| 31/10/2016 | Director resigned | MCBEATH, Charles Pryde | — |
| 06/04/2016 | Person with significant control added | — | Rsbg Infrastructure Ltd |
| 24/02/2016 | Charge registered | — | A registered charge |
| 01/10/2015 | Director resigned | POWELL, Carl Vinson | — |
| 30/09/2015 | Director resigned | FRISCHMANN, Wilem William, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PELL FRISCHMANN CONSULTANTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PELL FRISCHMANN CONSULTANTS LIMITED (01777946)
PELL FRISCHMANN CONSULTANTS LIMITED is a private limited company incorporated on 14 December 1983 and registered in the United Kingdom under company number 01777946. Its registered office is at FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Pf Consulting Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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