FA
FRANK ACQUISITION ONE LIMITED
ActiveCompany number 14284915
London, United Kingdom · Incorporated 9 August 2022
33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom
Last updated on 31 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2022
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
16 September 2025
Next due
30 September 2026
2 weeks left
Financial snapshot
Last accounts type
Group
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
Dr Dirk Erich Markus
Born January 1971
Significant Influence Or Control
27 September 2022
Funding
1 funding round1 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
8 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025
View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 October 2024
View
Legacy
Insolvency
28 October 2024
View
Legacy
Capital
28 October 2024
View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2024
View
Resolution
Resolution
28 October 2024
View
Accounts With Accounts Type Group
Accounts
18 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023
View
Resolution
Resolution
14 January 2023
View
Capital Name Of Class Of Shares
Capital
6 January 2023
View
Memorandum Articles
Incorporation
6 January 2023
View
Capital Allotment Shares
Capital
22 December 2022
View
Change Account Reference Date Company Current Extended
Accounts
20 December 2022
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022
View
Incorporation Company
Incorporation
9 August 2022
View
No filings match this type.
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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