Flag Communication Limited

Active01783513 Private limited company
Incorporated
17 January 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
31-35 Kirby Street
London
EC1N 8TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (21 former)
14 January 2022
Resigned Holleyoak, Christopher as Director
14 January 2022
Resigned Taylor, Richard Scott as Director
14 January 2022
Resigned Holleyoak, Christopher as Secretary
14 January 2022
Resigned Morris, Christopher John as Director
2 July 2012
Appointed Holleyoak, Christopher as Director
2 July 2012
Appointed Morris, Christopher John as Director
2 July 2012
Resigned Braasch, Jochen as Director
2 July 2012
Appointed Taylor, Richard Scott as Director
2 July 2012
Appointed Holleyoak, Christopher as Secretary
2 July 2012
Appointed Taylor, Victoria Jane as Director
2 July 2012
Resigned Dolbear, Jonathan as Secretary
2 July 2012
Resigned Botha, Llewellyn Kevan as Secretary
2 July 2012
Resigned Sarkar, Nazir as Director
2 July 2012
21 July 2011
Appointed Dolbear, Jonathan as Secretary
21 January 2011
Appointed Sarkar, Nazir as Director
3 August 2010
Appointed Braasch, Jochen as Director
1 July 2010
Resigned Hood, James Terence as Director
16 December 2008
Appointed Hood, James Terence as Director
26 February 2008
Resigned Smith, Jason Leigh as Director
12 October 2007
Appointed Oldfield, Nicholas Stuart Robert as Director
12 October 2007
Resigned Cameron, Robin Stuart as Director
2 August 2006
Appointed Smith, Jason Leigh as Director
15 April 2006
Resigned Niedermaier, Oliver as Director
15 February 2006
Resigned Sheppard, John Mark as Director
31 January 2006
Appointed Botha, Llewellyn Kevan as Secretary
31 January 2006
Resigned Corney, Darryl John as Secretary
2 September 2004
Appointed Niedermaier, Oliver as Director
2 September 2004
Appointed Sheppard, John Mark as Director
2 September 2004
Resigned Evelegh, Piers Bromley as Director
2 September 2004
Resigned Heron, Alison Margaret as Director
2 September 2004
Resigned Whelan, Janet Elizabeth as Secretary
2 September 2004
Resigned Cameron, Elizabeth Anne as Director
2 September 2004
Appointed Corney, Darryl John as Secretary
13 August 2003
Resigned Lothian, Stuart Laird as Director
28 August 2001
Appointed Evelegh, Piers Bromley as Director
25 June 1999
Appointed Heron, Alison Margaret as Director
10 March 1998
Resigned Dale, Rodney Alexander Macgowan as Director
2 March 1995
Appointed Lothian, Stuart Laird as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11978779
Former controllers (1)
14 January 2022
Ceased 2CR Limited — Owns 75–100% of shares (as a firm)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Electant Capital Limited Right to appoint and remove directors
Electant Capital Ebt Limited Owns 75–100% of shares
Selectscience Limited Owns 75–100% of shares
The Scientists' Channel Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationHolds 25–50% of voting rights
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Sword Midco 2 Limited In liquidationOwns 75–100% of shares
Tellis Capital Limited Owns 50–75% of shares (as a firm)
Flag Communication Limited This company Owns 75–100% of shares
Esg Communications Limited Owns 75–100% of shares
Vespa Capital Iii GP 1 Ltd Owns 75–100% of shares
Vespa Capital Iii GP LLP Holds 75–100% of voting rights (as a firm)
Idem Capital Ltd Owns 50–75% of shares
Lumi Global Limited Owns 25–50% of shares
Melos Education Limited Owns 50–75% of shares
Vespa Capital Iii GP 2 Ltd Owns 75–100% of shares
Vespa Capital IV GP 1 Ltd Owns 75–100% of shares
Vespa Capital IV GP LLP Holds 75–100% of voting rights
Eidon Capital Limited Owns 75–100% of shares
Vespa Capital IV GP 2 Ltd Owns 75–100% of shares
Vespa Capital IV GP Coinvest LLP Has significant influence or control
Parios Capital Limited Owns 25–50% of shares
Four Lane Enterprises Ltd Owns 75–100% of shares

Financials

Net Assets
£1,455,912
up £224,323 (18%)
Cash
£741,309
up £345,754 (87%)
Employees
48
down 4 (8%)
Debt Ratio
44%
Current Ratio
3.2x
Balance sheet detail
2020
Fixed Assets£52,820
Current Assets£2,539,917
Cash£741,309
Creditors (< 1 year)£782,559
Creditors (> 1 year)£346,667
Net Current Assets£1,757,358
Net Assets£1,455,912
Shareholder Funds£1,455,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates30 June 2026
16 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
16 April 2026Total exemption full accounts30 June 2025
Show all recent filings

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