Fleurametz UK Limited

ActiveConfirmation statement overdue 03826445 Private limited company
Incorporated
16 August 1999 (27 years)
Previously known as
Metz Services Limited (until 18 May 2011)
Metz U.K. Limited (until 17 December 2004)
Metz & Van Kleef Limited (until 2 May 2003)
Earlier: Albahill Limited
Industry
Wholesale of flowers and plants (46220)
Freight transport by road (49410)
Other business support service activities n.e.c. (82990)
Directors
Johannes Adrianus Maria Schrama
Fleurametz B.V.
Martin Jules Vered
Owned by
Fleurametz B.V.
Accounts type
Total exemption full
Region
North West
Address
Richard House
9 Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2026 (overdue)
Last conf. stmt
8 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Schrama, Johannes Adrianus Maria
Director · Appointed 1 January 2024
Dutch
Born September 1980 (46)
Fleurametz B.V.
Corporate Director · Appointed 18 November 2021
Vered, Martin Jules, Drs Mba
Director · Appointed 1 October 2009
Belgian
Born March 1976 (50)
Officer history (7 former)
1 January 2024
Resigned De Groot, Casper Leonardus Johannes Maria as Director
1 January 2024
Appointed Schrama, Johannes Adrianus Maria as Director
18 November 2021
Resigned Metz Bv as Corporate Director
18 November 2021
Appointed Fleurametz B.V. as Corporate Director
1 June 2011
Resigned Koenen, Frank Upko Henk as Director
1 June 2011
Appointed De Groot, Casper Leonardus Johannes Maria as Director
1 October 2009
Resigned Van Kleef, Wilhelmus Bernandus as Secretary
1 October 2009
Appointed Vered, Martin Jules, Drs Mba as Director
1 April 2005
Appointed Koenen, Frank Upko Henk as Director
1 January 2004
Appointed Van Kleef, Wilhelmus Bernandus as Secretary
31 December 2003
Resigned Secretarial Services Limited as Corporate Secretary
23 August 1999
Appointed Secretarial Services Limited as Corporate Secretary
23 August 1999
Appointed Metz Bv as Corporate Director
23 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Fleurametz B.V.
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 34073465
Former controllers (1)
18 November 2021
Ceased Jacobus Wilhelmus Kalter Robertus — Owns 75–100% of shares

Financials

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

Net Assets
£253,062
Cash
£30,791
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £92,051 £96,527 £133,771 £205,962 £253,062
Balance sheet detail
20242023202120202019
Fixed Assets£125,376£152,709£27,671£45,776£65,862
Current Assets£872,701£797,640£737,959£1,044,575£1,105,502
Debtors£648,134£575,333£492,806£844,514£839,954
Cash£30,791£39,006£48,121£39,234£51,811
Creditors (< 1 year)£723,459£717,782£630,669£989,662£1,072,661
Net Current Assets£149,242£79,858£107,290£54,913£32,841
Net Assets£253,062£205,962£133,771£96,527£92,051
Shareholder Funds£253,062£205,962£133,771£96,527£92,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates8 September 2025
18 December 2024Total exemption full accounts31 December 2023
9 October 2024Termination of appointment of a director
8 October 2024Termination of appointment of a director
Show all recent filings

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