Flux Serveco Limited

14368225

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9TH FLOOR, LONDON, EC3A 2BJ

Incorporated 21/09/2022

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

66220

Activities of insurance agents and brokers

82990

Other business support service activities

Officers

Mr Richard Henry Hobbs

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Hilary Anne Staples

secretary · Since 18/09/2025

Mr Todd Colin Mills

director · Since 18/09/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 59

Richard Alan Boyd

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Luke Daniel Thomas

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 47

Mr Trevor Alan Clegg

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Martin Robert Davidson Reith

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Persons with Significant Control

Flux Holdings Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor, 40 Leadenhall Street, London, EC3A 2BJ

Reg: 14367397 · Companies House · Limited By Shares

Notified 21/09/2022