Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
FRONTERA INVESTMENTS LIMITED
active • ltd • 26-28 High Street, Dundee, DD1 1TA, Scotland
Company no.SC597614Officers2Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC597614
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-05-18
- Registered Office
- 26-28 High Street, Dundee, DD1 1TA, Scotland
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.92m
Equity
£209,460
Total liabilities
£2.71m
Cash in bank
£1,988
Year-on-year movement
Quick comparison from the latest filed period.
2025-05-31
Equity
-£38.11k
-15.39%Cash in bank
-£4.55k
-69.59%Total assets
+£192.00
+0.01%Total liabilities
-£38.30k
-1.44%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.92m£104,730-£2.71m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-05-31
Trade debtors£775
Trade creditors£0
Fixed assets£2.63m
Current assets£291,401
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £30,277 | £2.35m | -£2.32m |
| 2022 | £39,101 | £2.38m | -£2.34m |
| 2023 | £272,672 | £2.88m | -£2.61m |
| 2024 | £247,567 | £2.92m | -£2.67m |
| 2025 | £209,460 | £2.92m | -£2.71m |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 May 2026 | 9 Days |
| Accounts Submitted | 26 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 9 Jun 2025 | 11 Months |
| Accounts Submitted | 27 Feb 2025 | 1 Year |
| Accounts Submitted | 5 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 5 Jun 2024 | 1 Year |
| Change of Date Of Creation | 5 Jun 2024 | 1 Year |
| Change of Has Charges | 5 Jun 2024 | 1 Year |
| Change of Jurisdiction | 5 Jun 2024 | 1 Year |
| Change of Registered Office Address | 5 Jun 2024 | 1 Year |
| Change of Type | 5 Jun 2024 | 1 Year |
| HUNTER, Giles Laurier Appointed | 18 May 2018 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.