Flag Shipping Services Limited

Active01671931 Private limited company
Incorporated
14 October 1982 (44 years)
Industry
Other transportation support activities (52290)
Directors
Lucas Pangalos
Owned by
Michail Veniamis
Theodoros Veniamis
Accounts type
Total exemption full
Region
Greater London
Address
104 Lancaster Gate
London
W2 3NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pangalos, Lucas
Secretary
British
Pangalos, Lucas
Director
British
Born September 1961 (65)
Officer history (3 former)
1 May 2026
Resigned Tsolas, Christos Michael as Director
4 November 2003
Resigned Lemos, Panagos as Director
24 July 1999
Appointed Tsolas, Christos Michael as Director
24 July 1999
Resigned Bell, Terence David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michail Veniamis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born December 1948 (77)
Theodoros Veniamis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born November 1950

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£207,726
Cash
£38,487
Debt Ratio
42%
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £166,279 £196,038 £202,531 £207,726
Balance sheet detail
2024202320222021
Fixed Assets£64,030£74,368£38,200£45,662
Current Assets£292,974£383,751£367,942£337,584
Debtors£254,487£309,270£341,671£302,388
Cash£38,487£74,481£26,271£35,196
Creditors (< 1 year)£144,954£255,588£210,104£216,967
Net Current Assets£148,020£128,163£157,838£120,617
Net Assets£207,726
Shareholder Funds£207,726£202,531£196,038£166,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
15 July 2026Confirmation statement with no updates5 May 2026
23 December 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates5 May 2025
19 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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