Company Profile
live
MediumFlexion Energy Holdings Uk Ltd
13492974•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
Get Full Access
Incorporated
05/07/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Flexion Energy Holdings Uk Ltd (13492974) is a private limited with share capital incorporated on 05/07/2021 (5 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/07/2021
WC1N3AX
Financial Overview
Total Assets
£9.47M
Liabilities
£188.0K
Net Assets
£9.28M
Est. Turnover
£200.0K
AI Estimated
Unreported
Cash
£411
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Incorporation Company
Category:Incorporation
Date:05-07-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
27 Old Gloucester Street, London, WC1N3AX