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Frontier51 Ltd

16995362

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

26110
Manufacture of electronic components
32500
Manufacture of medical and dental instruments and supplies
63110
Data processing, hosting and related activities
71121
Engineering design activities for industrial process and production

Officers

Tommaso Boralevi

director · Since 28/01/2026

Italian,American · United States · Age 48

Ferdinando Frediani

director · Since 28/01/2026

Italian · Italy · Age 31

Andrea Ruckstuhl

director · Since 28/01/2026

Italian,Swiss · United Kingdom · Age 54

Alberto Luigi Sangiovanni Vincentelli

director · Since 28/01/2026

Italian,American · United States · Age 79

Persons with Significant Control

Tommaso Boralevi

Significant control

Italian,American · United States · Age 48

5th Floor, Halo, Bristol, BS1 6AJ

Notified 27/02/2026

Ferdinando Frediani

Significant control

Italian · Italy · Age 31

Via Del Castellaccio Ii 134/A, Lucca, 55100

Notified 27/02/2026

Mr Andrea Ruckstuhl

Significant control

Italian,Swiss · United Kingdom · Age 54

54, Thornton Avenue, London, W4 1QQ

Notified 27/02/2026

Alberto Luigi Sangiovanni Vincentelli

Significant control

Italian,American · United States · Age 79

200, Tunnel Road, Berkeley, 94705

Notified 27/02/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointedSANGIOVANNI VINCENTELLI, Alberto Luigi
2026-04-28
officer appointedBORALEVI, Tommaso
2026-04-28
officer appointedFREDIANI, Ferdinando
2026-04-28
officer appointedRUCKSTUHL, Andrea
2026-04-28
statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line16th Floor One London Wall
2026-04-28

6TH FLOOR

post townLondon
2026-04-28

LONDON

Filing History9 filings

AD02

change sail address company with new address

24/04/20261 page · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
PSC notified

notification of a person with significant control

17/03/20262 pages · PDF
PSC notified

notification of a person with significant control

17/03/20262 pages · PDF
PSC notified

notification of a person with significant control

17/03/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

30/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

28/01/20261 page · PDF
Incorporated

incorporation company

28/01/202621 pages · PDF