Flexible Engineered Solutions (Group) Holdings Limited

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Flexible Engineered Solutions (group) Holdings Limited

08813058•Private Limited With Share Capital

5Th Floor 30 Panton Street, London, SW1Y4AJ
Website01670524960

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Incorporated

12/12/2013

Company Age

12 years

Directors

4

Employees

57

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

Flexible Engineered Solutions (group) Holdings Limited (08813058) is a private limited with share capital incorporated on 12/12/2013 (12 years old) and registered in london, SW1Y4AJ. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 12/12/2013
SW1Y4AJ
57 employees

Financial Overview

Total Assets

£35.78M

Liabilities

£6.12M

Net Assets

£29.66M

Turnover

£31.54M

Cash

£14.37M

Key Metrics

57

Employees

4

Directors

3

Shareholders

Board of Directors

3
D
david benjamin willey
director
B
bruce hill ferguson
director
A
arthur james johnson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:07-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2014
Change Of Name Notice
Category:Change Of Name
Date:27-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2014
Incorporation Company
Category:Incorporation
Date:12-12-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/04/2026
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 30 Panton Street, London, SW1Y4AJRegistered
Flexible Engineered Solutions, Merchant Court, Ashington, Northumberland, NE630YH

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Contact

01670524960
fesinternational.com
5Th Floor 30 Panton Street, London, SW1Y4AJ