opendata.bot
Company number
08945308

FROSCH-UK LIMITED

Officer · J.P. MORGAN SECRETARIES (UK) LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FROSCH-UK LIMITED
Company number
08945308
Registered office
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP, ENGLAND · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

corporate-secretary
Appointed 17/04/2023
Active
director
Appointed 19/01/2026
Active
director
Appointed 18/03/2014
Active
director
Appointed 02/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jpmorgan Chase & Co.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/05/2022
Mr Bryan Leibman
has significant influence or control · has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jpmorgan Chase & Co. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/05/2022 Controls 16 companies
Mr Bryan Leibman
born 03/1969 · United States has significant influence or control · has significant influence or control Control ended 02/05/2022 Controls 2 companies

Serving officers

corporate-secretary Appointed 17/04/2023
director Appointed 19/01/2026
director Appointed 18/03/2014
director Appointed 02/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2026 Director appointed FERNANDEZ, Paulino Polo
17/04/2023 Corporate-secretary appointed J.P. MORGAN SECRETARIES (UK) LIMITED
10/03/2023 Director resigned LEIBMAN, Richard David
02/05/2022 Person with significant control ceased Mr Bryan Leibman
02/05/2022 Person with significant control added Jpmorgan Chase & Co.
02/05/2022 Director appointed WYNN, Jason, Mr.
18/04/2018 Director appointed LEIBMAN, Richard David
06/04/2016 Person with significant control added Mr Bryan Leibman
18/03/2014 Director appointed LEIBMAN, Bryan

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2025. 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 FROSCH-UK LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FROSCH-UK LIMITED?
According to the official registry, the company number of FROSCH-UK LIMITED is 08945308.
Where is FROSCH-UK LIMITED registered?
The registered office is 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP, ENGLAND.
Who runs FROSCH-UK LIMITED?
J.P. MORGAN SECRETARIES (UK) LIMITED is listed among the officers of FROSCH-UK LIMITED.
What is the SIC code of FROSCH-UK LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FROSCH-UK LIMITED?
Jpmorgan Chase & Co. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FROSCH-UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FROSCH-UK LIMITED (08945308)

FROSCH-UK LIMITED is a private limited company incorporated on 18 March 2014 and registered in the United Kingdom under company number 08945308. Its registered office is at 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Jpmorgan Chase & Co.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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