Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Flydocs Systems Limited
- Incorporated
- 19 January 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claus BauerDennis Alexander KuberaPhilip Hans Arno Mende
- Owned by
- Deutsche Lufthansa AG
- Accounts type
- Group
- Region
- West Midlands
- Address
- Lewis BuildingBull StreetBirminghamB4 6AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Bauer, Claus
Director · Appointed 25 June 2026
German
Born August 1969 (57)
Kubera, Dennis Alexander
Director · Appointed 25 June 2026
German
Born October 1982 (44)
Mende, Philip Hans Arno
Director · Appointed 25 June 2026
German
Born October 1970 (56)
Director · Appointed 25 June 2026
Also at Flydocs Systems (Topco) Limited (proposed for strike-off)
German
Born October 1979 (47)
Director · Appointed 1 September 2025
Also at Flydocs Systems (Midco) Limited (proposed for strike-off), Gen2 Systems Limited
British,South African
Born May 1970 (56)
Director · Appointed 10 November 2021
Also at Flydocs Systems (Midco) Limited (proposed for strike-off), Gen2 Systems Limited
German
Born January 1982 (44)
Officer history (6 former)
25 June 2026
Appointed Bauer, Claus as Director
25 June 2026
Appointed Kubera, Dennis Alexander as Director
25 June 2026
Appointed Mende, Philip Hans Arno as Director
25 June 2026
30 September 2025
1 September 2025
10 November 2021
10 November 2021
13 August 2019
13 August 2019
13 August 2019
13 August 2019
8 December 2017
8 December 2017
8 December 2017
8 December 2017
19 January 2012
19 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deutsche Lufthansa AG
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. Hrb 2168
Former controllers (1)
15 December 2025
Ceased Flydocs Systems (Midco) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £403,691
- Cash
- £152,937
- Turnover
- £2,674
- Profit Before Tax
- £2,000,000
- Current Ratio
- 1.2x
- Return on Equity
- 495%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,369,732 |
| Cash | £152,937 |
| Creditors (< 1 year) | £1,967,442 |
| Net Current Assets | £402,290 |
| Net Assets | £403,691 |
| Shareholder Funds | £403,691 |
| Turnover | £2,674 |
| Admin Expenses | £2,674 |
| Profit Before Tax | £2,000,000 |
| Profit for Period | £2,000,000 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 June 2026 | Appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Appointment of a director |
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