Flexible Engineered Solutions Holdings Limited

06749524

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, SW1Y 4AJ

Incorporated 14/11/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Claire Rees

secretary · Since 23/06/2025

Mr Bruce Hill Ferguson

director · Since 23/06/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Arthur James Johnson

director · Since 23/06/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

Dr. David Benjamin Willey

director · Since 23/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Flexible Engineered Solutions (Group) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08813058 · Registrar Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Robert Anderson

Ceased 06/04/2016

Mr Ian Latimer

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 29/10/2025Registered 03/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2015Registered 30/06/2015Satisfied 10/07/2025

charge

satisfied

HSBC BANK PLC

Created 21/03/2013Registered 22/03/2013Satisfied 09/11/2015