FG

FL-FACILITIES GROUP LTD

Active

Company number 15269580

London, England · Incorporated 8 November 2023

47-49 Durham Street, London, SE11 5JA, England

Last updated on 18 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Combined facilities support activities · SIC 81100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLUSH-LINE GROUP LIMITED · 8 November 2023 – 22 May 2026

Company overview

FL-FACILITIES GROUP LTD is an active private limited company incorporated on 8 November 2023 and registered in England and Wales. The company changed its name from Flush-Line Group Limited on 22 May 2026. Its registered office is at 47-49 Durham Street, London, SE11 5JA.

The company’s principal activities are classified under SIC codes 43999 (Other specialised construction activities n.e.c.) and 81100 (Combined facilities support activities). It files as an audit-exemption subsidiary, with accounts for the period ended 30 November 2025 submitted as audit-exemption subsidiary accounts, supported by parent company guarantees and agreements.

As of the latest filings, the company has two directors: Edward William Nixon and Brett Billy Boyer (appointed on incorporation), and Stanislav Evgeniev Nikudinski (appointed 21 May 2026). Persons with significant control comprise Statom Holdings Limited (50-75% shares, voting rights and right to appoint directors) and Flush-Line Holdings Ltd (25-50% shares and voting rights).

The company has one charge created on 25 November 2024. There is no insolvency history. Confirmation statements have been filed up to 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2025

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

Capital table

Updated on 18 September 2026
  • STATOM HOLDINGS LIMITED (51.0%)
  • FLUSH-LINE HOLDINGS LTD (49.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FLUSH-LINE HOLDINGS LTD ORDINARY 49 49.00% 49 49.00%
STATOM HOLDINGS LIMITED ORDINARY 51 51.00% 51 51.00%
Total 100 100% 100 100%

Officers

21 May 2026
BB
8 November 2023
NE
8 November 2023

Persons with significant control

PS
Flush-Line Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2024
PS
Statom Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2026 View
Legacy
Accounts
16 July 2026 View
Legacy
Other
16 July 2026 View
Legacy
Other
16 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Certificate Change Of Name Company
Change Of Name
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Incorporation Company
Incorporation
8 November 2023 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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