PF

PELL FRISCHMANN LIMITED

Active

Company number 02750217

London, England · Incorporated 24 September 1992

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

Last updated on 12 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBELINE NETWORK LIMITED · 24 September 1992 – 3 November 1992

PF (EUROPE) LTD · 3 November 1992 – 2 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pell Frischmann Consulting Engineers Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Legacy
Other
29 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Legacy
Other
16 May 2024 View
Legacy
Other
16 May 2024 View
Legacy
Accounts
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Legacy
Other
3 July 2023 View
Legacy
Other
3 July 2023 View
Legacy
Accounts
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2023 View
Legacy
Other
19 May 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2022 View
Legacy
Accounts
6 April 2022 View
Legacy
Other
6 April 2022 View
Legacy
Other
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Legacy
Accounts
9 September 2021 View
Legacy
Other
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2020 View
Legacy
Accounts
22 July 2020 View
Legacy
Other
22 July 2020 View
Legacy
Other
22 July 2020 View
Change Person Secretary Company With Change Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Auditors Resignation Company
Auditors
11 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Gazette Filings Brought Up To Date
Gazette
24 June 2015 View
Gazette Notice Compulsory
Gazette
23 June 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
24 September 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Accounts
19 January 2006 View
Resolution
Resolution
12 January 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Accounts
25 January 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
26 April 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Accounts
1 December 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Accounts
25 January 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Accounts
21 November 1999 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Accounts
8 January 1998 View
Legacy
Officers
22 June 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Accounts
23 December 1996 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1996 View
Legacy
Accounts
18 January 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Accounts
27 June 1993 View
Legacy
Address
21 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Officers
21 January 1993 View
Resolution
Resolution
21 January 1993 View
Certificate Change Of Name Company
Change Of Name
3 November 1992 View
Incorporation Company
Incorporation
24 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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