FU

FLOW UK HOLDINGS LIMITED

Active

Company number 09409205

Hemel Hempstead, United Kingdom · Incorporated 27 January 2015

Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, HP2 7EU, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2015

Company history

Previous company names

ENSCO 1116 LIMITED · 27 January 2015 – 16 May 2015

Company overview

FLOW UK HOLDINGS LIMITED (company number 09409205) is an active private limited company incorporated on 27 January 2015. It was originally named Ensco 1116 Limited before changing its name on 16 May 2015. The company is registered at Punchbowl, 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, HP2 7EU, and its principal activity is that of a holding company (SIC 64209).

It prepares group accounts. The most recent accounts, for the year ended 31 December 2024, were filed on 2 January 2025. The confirmation statement dated 31 December 2025 was filed on 11 February 2026; the next is due by 14 January 2027.

The company has no charges registered against it in the current profile, has never been liquidated, and has no insolvency history. It currently has two active directors: Christopher Jagusz (appointed May 2023) and Sanjay Bhupendra Patel (appointed June 2022). A number of other individuals have previously served as directors. There are no active persons with significant control listed.

The company has undertaken multiple share capital transactions in recent years, including cancellations of shares and returns of treasury shares, alongside periodic updates to its articles of association.

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
31 December 2025
Next due
14 January 2027
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

No persons with significant control on record.

Funding

1 funding round
10 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Capital Return Purchase Own Shares
Capital
29 December 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Capital Cancellation Shares
Capital
24 December 2025 View
Resolution
Resolution
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Capital Return Purchase Own Shares
Capital
6 January 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Capital Cancellation Shares
Capital
4 December 2024 View
Capital Return Purchase Own Shares
Capital
28 June 2024 View
Capital Cancellation Shares
Capital
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Resolution
Resolution
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Group
Accounts
22 January 2024 View
Memorandum Articles
Incorporation
20 January 2024 View
Resolution
Resolution
20 January 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
19 January 2024 View
Capital Cancellation Shares
Capital
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Capital Cancellation Shares
Capital
7 February 2023 View
Capital Return Purchase Own Shares
Capital
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Group
Accounts
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Capital Return Purchase Own Shares
Capital
8 October 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 August 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 August 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Resolution
Resolution
28 July 2021 View
Capital Cancellation Shares
Capital
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 January 2021 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Capital Allotment Shares
Capital
2 December 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2015 View
Certificate Change Of Name Company
Change Of Name
16 May 2015 View
Change Of Name Notice
Change Of Name
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Capital Name Of Class Of Shares
Capital
23 April 2015 View
Capital Alter Shares Subdivision
Capital
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Incorporation Company
Incorporation
27 January 2015 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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