Uflex Europe Limited

Active05086797 Private limited company
Incorporated
29 March 2004 (22 years)
Previously known as
Flex Europe Private Limited (until 21 September 2009)
Ever 2323 Limited (until 13 April 2004)
Industry
Packaging activities (82920)
Directors
Jeevaraj Gopal Pillai
Sundeep Saksena
Accounts type
Medium
Region
Greater London
Address
Wing 1
9th Floor Berkeley Square House
Berkeley Square
London
W1J 6BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born October 1985 (41)
Pillai, Jeevaraj Gopal
Director · Appointed 17 May 2023
Indian
Born August 1961 (65)
Saksena, Sundeep
Director · Appointed 17 May 2023
Indian
Born September 1961 (65)
Corporate Secretary · Appointed 12 July 2004
Officer history (13 former)
18 December 2023
Appointed Mehta, Rahul as Director
27 June 2023
Resigned Bhushan, Bharat as Director
21 June 2023
Appointed Bhushan, Bharat as Director
12 June 2023
Resigned Srivastava, Pradeep as Director
17 May 2023
Appointed Pillai, Jeevaraj Gopal as Director
17 May 2023
Appointed Saksena, Sundeep as Director
1 April 2016
Resigned Sachdeva, Anup as Director
1 April 2016
Resigned Prasad, Ajit, Dr as Director
1 April 2016
Resigned Chaturvedi, Ashok Kumar as Director
14 April 2010
Resigned Srivastava, Ashok Chandra as Director
8 July 2009
Appointed Srivastava, Pradeep as Director
3 September 2008
Appointed Sachdeva, Anup as Director
3 September 2008
Appointed Chaturvedi, Ashok Kumar as Director
7 July 2006
Appointed Srivastava, Ashok Chandra as Director
7 July 2006
Resigned Kumar, Sutendra as Director
12 January 2005
Appointed Prasad, Ajit, Dr as Director
12 January 2005
Resigned Tandon, Ajay as Director
12 January 2005
Resigned Chaturvedi, Rashmi as Director
12 January 2005
Resigned Tyle, Pradeep as Director
12 January 2005
Resigned Sachdeva, Anup as Director
12 July 2004
Appointed M & M Registrars Limited as Corporate Secretary
12 July 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 April 2004
Appointed Tandon, Ajay as Director
13 April 2004
Appointed Tyle, Pradeep as Director
13 April 2004
Appointed Sachdeva, Anup as Director
13 April 2004
Appointed Kumar, Sutendra as Director
13 April 2004
Appointed Chaturvedi, Rashmi as Director
7 April 2004
Resigned Everdirector Limited as Corporate Nominee Director
29 March 2004
Appointed Everdirector Limited as Corporate Nominee Director
29 March 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
(£2,264,156)
Cash
£643,832
Turnover
£20,830,856
Profit Before Tax
£1,583,603
Employees
6
Debt Ratio
109%
Current Ratio
1.5x
Profit Margin
8%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £18,270,149 £19,909,393 £20,830,856
Balance sheet detail
202520242023
Fixed Assets£200,193£248,729£100,128
Current Assets£24,073,429£21,921,783£23,312,262
Debtors£17,133,695£15,328,589£13,004,547
Cash£643,832£640,175£862,272
Creditors (< 1 year)£15,808,066£19,753,942£24,358,379
Creditors (> 1 year)£8,933,737£8,583,757
Net Current Assets£8,265,363£2,167,841(£1,046,117)
Net Assets(£2,264,156)(£6,496,385)
Shareholder Funds(£2,264,156)(£6,496,385)(£945,989)

Turnover£20,830,856£19,909,393£18,270,149
Cost of Sales£16,417,259£18,569,512£14,369,781
Gross Profit£4,413,597£1,339,881£3,900,368
Admin Expenses£3,121,440£1,212,886£1,930,471
Staff Costs£335,250£247,625£283,042
Operating Profit£1,940,727(£5,222,122)
Profit Before Tax£1,583,603(£5,550,396)(£466,979)
Tax(£2,648,626)£0£0
Profit for Period£4,232,229(£5,550,396)(£466,979)

Filings 111

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates29 March 2026
25 March 2026Secretary's details changed
30 May 2025Accounts for a medium company31 March 2025
2 April 2025Confirmation statement with no updates29 March 2025
5 December 2024Full accounts31 March 2024
Show all 111 filings

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