Flowidea Limited

02463564

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARBUTHNOT HOUSE, LONDON, EC2M 7EA

Incorporated 26/01/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64999

Other financial service activities

Officers

Sir Henry Angest

director · Since 26/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 12 other boards

Lady Dorothy Angest

director · Since 18/06/2002

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 01/09/2020

Persons with Significant Control

Sir Henry Angest

Significant control

significant-influence-or-control-as-firm

British · England · Age 85

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Notified 06/04/2016

Former PSCs

Flowfred Limited

Ceased 18/01/2018

Flowgab Limited

Ceased 18/01/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2023Registered 08/03/2023

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 19/03/2019Registered 21/03/2019

Charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/03/2015Registered 14/03/2015Satisfied 09/05/2019

Charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 27/02/2015Registered 03/03/2015Satisfied 07/06/2017

charge

satisfied

ARBUTHNOT LATHAM & CO. LIMITED

Created 08/03/2013Registered 16/03/2013Satisfied 04/01/2017

charge

satisfied

BANK LEUMI (UK) PLC

Created 08/03/2013Registered 14/03/2013Satisfied 25/03/2015

charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 31/01/2007Registered 03/02/2007Satisfied 07/01/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/05/2006Registered 27/05/2006Satisfied 19/06/2015

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/02/2006Registered 10/02/2006Satisfied 16/01/2015

charge

satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 06/02/2003Registered 12/02/2003Satisfied 13/06/2017

charge

satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 17/01/2003Registered 22/01/2003Satisfied 13/06/2017

charge

satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/12/2002Registered 19/12/2002Satisfied 16/01/2015

charge

satisfied

BANK LEUMI (UK) PLC

Created 12/12/2002Registered 18/12/2002Satisfied 25/03/2015

charge

satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 04/02/1997Registered 18/02/1997Satisfied 16/01/2015

charge

satisfied

GUINNESS MAHON & CO LIMITED

Created 08/02/1994Registered 15/02/1994Satisfied 16/01/2015

charge

satisfied

HAMBROS BANK LIMITED

Created 23/03/1993Registered 08/04/1993Satisfied 31/10/2001