Flexible Engineered Solutions (Group) Holdings Limited

08813058

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 12/12/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64202

Activities of production 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

Hunting Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01158987 · Companies House · Private Limited Company

Notified 23/06/2025

Former PSCs

Mr Robert Anderson

Ceased 23/06/2025

Mr Ian Latimer

Ceased 23/06/2025

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