Flexible Engineered Solutions Holdings Limited

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Flexible Engineered Solutions Holdings Limited

06749524•Private Limited With Share Capital

5Th Floor 30 Panton Street, London, SW1Y4AJ
Website01670524960

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Incorporated

14/11/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Flexible Engineered Solutions Holdings Limited (06749524) is a private limited with share capital incorporated on 14/11/2008 (17 years old) and registered in london, SW1Y4AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Flexible engineered solutions (fes) international have 40 years of marine engineering experience. they design, manufacture and supply fluid transfer systems to the offshore industry.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/11/2008
SW1Y4AJ

Financial Overview

Total Assets

£6.20M

Liabilities

£3.45M

Net Assets

£2.75M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

PSCs

Board of Directors

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

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Termination Secretary 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Legacy
Category:Mortgage
Date:22-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:13-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:16-03-2010
Statement Of Affairs
Category:Miscellaneous
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Legacy
Category:Accounts
Date:20-02-2009
Incorporation Company
Category:Incorporation
Date:14-11-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

5Th Floor 30 Panton Street, London, SW1Y4AJRegistered
Unit 8-9, Merchant Court, Ashington, Northumberland, NE630YH

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Contact

01670524960
fesltd.co.uk
5Th Floor 30 Panton Street, London, SW1Y4AJ