Krakenflex Limited

Active09115827 Private limited company
Incorporated
3 July 2014 (12 years)
Previously known as
Upside Energy Ltd (until 15 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House
4th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born December 1971 (54)
Director · Appointed 21 December 2017
Cypriot
Born May 1970 (56)
Officer history (9 former)
31 July 2026
Appointed Eddison, James Andrew as Director
10 June 2026
Resigned Heal, Timothy David as Director
9 June 2026
Resigned North-Bond, Zoisa Leah as Director
25 May 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
30 October 2020
Resigned Joly, Christopher Charles as Director
30 October 2020
Resigned Baxter, Ralph Francis as Director
30 October 2020
Appointed Heal, Timothy David as Director
30 October 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
30 October 2020
Appointed North-Bond, Zoisa Leah as Director
30 October 2020
Resigned Tobin, Iain John as Director
30 October 2020
Resigned Spazzapan, Irena as Director
23 January 2019
Appointed Tobin, Iain John as Director
18 December 2018
Resigned Oakes, Graham David as Director
16 February 2018
Appointed Baxter, Ralph Francis as Director
21 December 2017
Appointed Spazzapan, Irena as Director
21 December 2017
Appointed Celal, Devrim as Director
21 December 2017
Resigned Potts, Matthew David as Director
31 March 2016
Appointed Joly, Christopher Charles as Director
27 April 2015
Appointed Potts, Matthew David as Director
3 July 2014
Appointed Oakes, Graham David as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12014731
Former controllers (1)
21 December 2017
Ceased Graham David Oakes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kraken Labs Limited Owns 75–100% of shares
Krakenflex Limited This company Owns 75–100% of shares
Smart Pear Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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