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Flexion Mobile PLC
- Incorporated
- 18 October 2001 (25 years)
- Previously known as
- Flexion Mobile Limited (until 1 June 2018)Accumulate UK Limited (until 1 July 2011)Scandinavian Business Consulting Ltd (until 13 March 2007)
- Industry
- Other telecommunications activities (61900)
- Directors
- Ross William LoganAndrew ShenChristopher John Bergstresser
- Accounts type
- Group
- Region
- Greater London
- Address
- Harbour Yard Unit G5Chelsea HarbourLondonSW10 0XD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Logan, Ross William
Director · Appointed 24 June 2026
British
Born November 1975
Shen, Andrew
Director · Appointed 25 June 2025
Canadian
Born May 1992 (34)
Lauritzson, Per
Secretary · Appointed 1 January 2025
Bergstresser, Christopher John
Director · Appointed 4 June 2018
American
Born January 1968 (58)
Lauritzson, Per
Director · Appointed 1 April 2007
Swedish
Born July 1974 (52)
Lauritzson, Jens
Director · Appointed 18 October 2001
Swedish
Born January 1970 (56)
Officer history (14 former)
24 June 2026
Appointed Logan, Ross William as Director
24 June 2026
Resigned Crawford, Benjamin Peter as Director
25 June 2025
25 June 2025
Appointed Shen, Andrew as Director
25 June 2025
Resigned Pawlo, Mikael as Director
1 January 2025
Resigned Koresaar, Niklas as Secretary
1 January 2025
Appointed Lauritzson, Per as Secretary
6 July 2023
Appointed Crawford, Benjamin Peter as Director
28 June 2023
Resigned Kusche, André Robert as Director
28 June 2023
Resigned Nicolai, Jean-Marcel as Director
29 June 2022
Appointed Kusche, André Robert as Director
29 September 2021
Resigned Kalborg, Claes as Director
23 August 2021
Appointed Pawlo, Mikael as Director
23 August 2021
Appointed Nicolai, Jean-Marcel as Director
24 June 2020
Appointed Koresaar, Niklas as Secretary
24 June 2020
4 June 2018
Appointed Bergstresser, Christopher John as Director
4 May 2016
Resigned Jerner, Carl Johan Henrik as Director
4 May 2016
Resigned Winbergh, Gunnar Johan Anders as Director
4 May 2016
Resigned Andersson, Magnus Georg as Director
2 June 2014
Appointed Winbergh, Gunnar Johan Anders as Director
2 June 2014
Appointed Kalborg, Claes as Director
18 February 2013
Appointed Jerner, Carl Johan Henrik as Director
1 September 2009
Appointed Andersson, Magnus Georg as Director
1 September 2009
21 August 2009
Resigned Hultberg, Hans Stefan as Director
1 April 2008
Appointed Hultberg, Hans Stefan as Director
1 April 2007
Appointed Lauritzson, Per as Director
18 October 2001
Appointed Lauritzson, Jens as Director
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Share capital filing | |||
| 5 August 2026 | Certificate of cancellation of share premium account | |||
| 5 August 2026 | Statement of capital | |||
| 13 July 2026 | Resolutions | |||
| 24 June 2026 | Termination of appointment of a director |
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