Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Flambeau Limited
- Incorporated
- 4 July 2013 (13 years)
- Industry
- Dormant Company (99999)
- Owned by
- Anna Magdalena Grupa
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2014
Irish
Born November 1962
Director · Appointed 4 July 2013
Polish
Born May 1979 (47)
Officer history (1 former)
4 July 2014
4 July 2014
Resigned St Guillaume, Daniel as Secretary
4 July 2013
4 July 2013
Appointed St Guillaume, Daniel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born May 1979 (47)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 10 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 4 July 2024 | Confirmation statement with no updates | 4 July 2024 |
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