Menna Overview

Here’s a quick overview of FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2008.

FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED

  • Company statusactive
  • Company No06749524
  • Age17 years 8 months Incorporated 14 November 2008
  • Officers4

Address

5th Floor 30 Panton Street, London, SW1Y 4AJ, England

FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 14 November 2008 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 10 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 03 Nov 2025

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Change To A Person With Significant Control

9 Months Ago on 23 Oct 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Jul 2025

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Resolution

1 Year Ago on 02 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 24 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Jun 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 24 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 24 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 23 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 23 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 23 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 25 Jan 2024

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 25 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 04 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Nov 2022

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Accounts With Accounts Type Full

3 Years Ago on 03 Aug 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 02 Feb 2022

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Gazette Notice Compulsory

4 Years Ago on 01 Feb 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
REES, Clairesecretary 23 Jun 2025
FERGUSON, Bruce Hilldirector Oct 197123 Jun 2025
JOHNSON, Arthur Jamesdirector May 196023 Jun 2025
WILLEY, David Benjamin, Dr.director Apr 197323 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Anderson Feb 196706 Apr 2016
Mr Ian Latimer Aug 196506 Apr 2016
Flexible Engineered Solutions (Group) Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.