Flex Engineering Limited

Active07004261 Private limited company
Incorporated
28 August 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stefano Borghi
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born December 1996 (29)
Corporate Secretary · Appointed 28 August 2009
Officer history (8 former)
1 November 2021
Appointed Barrett, Carl John as Director
1 November 2021
Resigned Sharkey, Gann as Director
15 July 2019
Appointed Sharkey, Gann as Director
15 July 2019
Resigned Maslikova, Emilia, Ms. as Director
15 March 2018
Resigned Belford LLC as Corporate Director
30 June 2016
Appointed Maslikova, Emilia, Ms. as Director
30 June 2016
Resigned Lane, Thomas as Director
1 July 2015
Resigned Goff, Richard David as Secretary
28 August 2009
Appointed Akbari, Tina-Marie as Director
28 August 2009
Resigned Akbari, Tina-Marie as Director
28 August 2009
Appointed Tadco Directors Limited as Corporate Director
28 August 2009
Resigned Tadco Directors Limited as Corporate Director
28 August 2009
Appointed Goff, Richard David as Secretary
28 August 2009
Resigned Tadco Secretarial Services Limited as Corporate Secretary
28 August 2009
Appointed Lane, Thomas as Director
28 August 2009
Appointed Tadco Secretarial Services Limited as Corporate Secretary
28 August 2009
Appointed Belford LLC as Corporate Director
28 August 2009
Appointed Ashdown Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Stefano Borghi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1962 (64)

Financials

Net Assets
£904,159
Cash
£915,225
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £847,648 £805,526 £856,513 £904,159
Balance sheet detail
202420232022202120202019
Current Assets£867,111£816,478£984,658EUR 383,752
DebtorsEUR 2,334
Cash£915,225£867,111£806,598£984,658EUR 381,418EUR 137,835
Creditors (< 1 year)£797£2,502£123,174EUR 46,852EUR 8,150
Net Assets£904,159£856,513£805,526£847,648EUR 322,539EUR 122,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates18 June 2026
29 September 2025Total exemption full accounts31 December 2024
27 June 2025Confirmation statement with no updates20 June 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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