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Companies House/Leatherhead/Company profile

FRAZER-NASH CONSULTANCY LIMITED

Active
02562870·incorporated 1990-11-27

FRAZER-NASH CONSULTANCY LIMITED is an active UK private limited company, incorporated on 27 November 1990 at Companies House (number 02562870; OpenRegistry canonical ID GB-02562870-frazer-nash-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,188 active UK entities in that code and one of 3,447 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-27
Registered Address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FRAZER-NASH CONSULTANCY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FRAZER-NASH CONSULTANCY LIMITED has 1 person with significant control on file:

  • Kellogg Brown & Root Limited (United Kingdom reg. 00645125). Notified 2021-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Fncg 2019 Limited (England And Wales reg. 4331183). Notified 2016-04-06. Ceased 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Babcock Marine Holdings (Uk) Limited (England And Wales reg. 5265569). Notified 2019-12-17. Ceased 2021-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02562870.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.