Introduction
Watch Company
F
FREYR INVESTMENT MANAGEMENT LIMITED
FREYR INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 14 February 2024 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FREYR INVESTMENT MANAGEMENT LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15490639
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 14 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Crescent House, Crescent Road Worthing, BN11 1RN,
Previous Addresses
Crescent House, Ground Floor South Crescent Road Worthing West Sussex BN11 1RN England
From: 27 October 2025To: 28 October 2025
Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY United Kingdom
From: 25 June 2025To: 27 October 2025
Chatsworth House Chatsworth Road Worthing West Sussex BN11 1LY England
From: 23 June 2025To: 25 June 2025
Congress House Lyon Road Harrow HA1 2EN England
From: 21 February 2024To: 23 June 2025
Flat 6 the Power House 70 Chiswick High Road London W4 1SY England
From: 14 February 2024To: 21 February 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BREEN, Luke Henry John
ActiveCrescent Road, WorthingBN11 1RN
Born February 1984
Director
Appointed 01 Nov 2025
BREEN, Luke Henry John
Crescent Road, WorthingBN11 1RN
Born February 1984
Director
01 Nov 2025
Active
FERNYHOUGH, Christopher Alan
ActiveCrescent Road, WorthingBN11 1RN
Born November 1979
Director
Appointed 01 Jun 2025
FERNYHOUGH, Christopher Alan
Crescent Road, WorthingBN11 1RN
Born November 1979
Director
01 Jun 2025
Active
OLLERTON, Paul Michael
ActiveCrescent Road, WorthingBN11 1RN
Born April 1973
Director
Appointed 14 Feb 2024
OLLERTON, Paul Michael
Crescent Road, WorthingBN11 1RN
Born April 1973
Director
14 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Michael Ollerton
ActiveCrescent Road, WorthingBN11 1RN
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Mr Paul Michael Ollerton
Crescent Road, WorthingBN11 1RN
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024