FS

FLEXIBLE SECURITIES LIMITED

Active

Company number 01991786

London · Incorporated 20 February 1986

Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edmund George Imjin Fosbroke Truell
Born October 1962
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
25 July 2025

Funding

2 funding rounds
25 June 2016
Shares allotted · 0 shares allotted
18 June 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Legacy
Miscellaneous
7 February 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Legacy
Return
3 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
14 January 2013 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Legacy
Mortgage
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Annual Return
6 August 2007 View
Legacy
Address
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Capital
9 August 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2005 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2003 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2002 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
19 May 2000 View
Accounts Amended With Accounts Type Full
Accounts
20 March 2000 View
Accounts With Accounts Type Full
Accounts
15 December 1999 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
14 March 1997 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
8 March 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Full
Accounts
27 March 1995 View
Legacy
Annual Return
11 May 1994 View
Accounts With Accounts Type Full
Accounts
17 December 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
3 April 1992 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Full
Accounts
1 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Annual Return
20 February 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Address
8 February 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Annual Return
11 May 1988 View
Legacy
Accounts
18 April 1988 View
Accounts With Made Up Date
Accounts
17 March 1988 View
Legacy
Address
22 January 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
2 September 1986 View
Miscellaneous
Miscellaneous
20 February 1986 View
Incorporation Company
Incorporation
20 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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