Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Filex Services Limited
- Incorporated
- 7 December 1990 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born February 1970 (56)
British
Born April 1961 (65)
Director · Appointed 6 August 1999
British
Born July 1968 (58)
Officer history (18 former)
31 July 2026
7 November 2025
30 September 2024
30 September 2024
1 May 2019
1 May 2019
30 April 2017
30 April 2016
20 May 2014
30 April 2014
2 October 2013
6 November 2009
30 June 2009
20 July 2006
3 July 2006
Resigned Harvey, James Henry as Director
1 May 2006
1 May 2006
18 August 2004
Appointed Harvey, James Henry as Director
28 February 2004
Resigned Battiscombe, David as Director
24 November 2003
Resigned Simmons, Michael David as Director
4 June 2003
24 July 2002
26 September 2001
22 December 2000
22 December 2000
9 May 2000
Resigned Taylor, John Richard as Director
4 May 2000
Appointed Taylor, John Richard as Director
15 March 2000
6 August 1999
6 August 1999
6 August 1999
Appointed Battiscombe, David as Director
13 July 1998
13 July 1998
1 May 1995
1 May 1995
Resigned Simmons, Michael David as Secretary
1 May 1995
Resigned Rabin, Michael Sydney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc361417
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Corbett & Co International Construction Lawyers Limited Owns 75–100% of shares
Filex Services Limited This company Owns 75–100% of shares
Durham Place Property No. 1 Limited Owns 75–100% of shares
Durham Place Property No. 2 Limited Owns 75–100% of shares
HK Nominees Limited Owns 75–100% of shares
Howard Kennedy Services Limited Owns 75–100% of shares
Howard Kennedy Trust Corporation Limited Owns 75–100% of shares
Pall Mall Registrars Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 7 November 2025 | Appointment of a director | |||
| 4 March 2025 | Accounts for a dormant company | 31 December 2024 |
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