FE

FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED

Active

Company number 08813058

London, England · Incorporated 12 December 2013

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

Last updated on 28 August 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2025

Company history

Previous company names

TIMEC 1458 LIMITED · 12 December 2013 – 27 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hunting Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2025

Funding

3 funding rounds
23 June 2025
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2025 View
Resolution
Resolution
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Gazette Filings Brought Up To Date
Gazette
6 March 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
25 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Group
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Resolution
Resolution
3 September 2020 View
Capital Name Of Class Of Shares
Capital
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Accounts With Accounts Type Group
Accounts
29 April 2019 View
Resolution
Resolution
26 February 2019 View
Capital Name Of Class Of Shares
Capital
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2017 View
Confirmation Statement
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Capital Allotment Shares
Capital
19 November 2014 View
Capital Allotment Shares
Capital
7 November 2014 View
Resolution
Resolution
7 November 2014 View
Certificate Change Of Name Company
Change Of Name
27 October 2014 View
Change Of Name Notice
Change Of Name
27 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Incorporation Company
Incorporation
12 December 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 4AJ

NATIONAL MAGAZINE COMPANY LIMITED(THE)
#00112955
active
STAG LINE LIMITED
#00151320
active
HUNTFIELD TRUST LIMITED
#00372215
active
HG MANAGEMENT SERVICES LTD
#00688522
active
HUNTAVEN PROPERTIES LIMITED
#00841865
active
See all companies at SW1Y 4AJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.