Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Flydocs Systems (Topco) Limited
- Incorporated
- 10 November 2014 (11 years)
- Previously known as
- Hamsard 3356 Limited (until 15 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Claus BauerNikolaus Koerner
- 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 5 active
Officer details are public data from the Companies House register.
German
Born October 1979 (47)
Bauer, Claus
Director · Appointed 25 May 2023
German
Born August 1969 (57)
Koerner, Nikolaus
Director · Appointed 25 May 2023
German
Born January 1982 (44)
Kubera, Dennis
Director · Appointed 16 February 2022
German
Born October 1982 (44)
Mende, Philip
Director · Appointed 24 April 2020
German
Born October 1970 (56)
Officer history (12 former)
22 December 2023
Resigned Krueger-Sprengel, Bernhard as Director
22 December 2023
25 May 2023
Appointed Bauer, Claus as Director
25 May 2023
Appointed Koerner, Nikolaus as Director
25 May 2023
Appointed Krueger-Sprengel, Bernhard as Director
16 February 2022
Appointed Kubera, Dennis as Director
16 February 2022
Resigned Körner, Nikolaus as Director
24 April 2020
Appointed Mende, Philip as Director
31 March 2020
Resigned Langer, Christian, Dr as Director
18 June 2018
Resigned Stenger, Andreas, Dr as Director
18 June 2018
Appointed Körner, Nikolaus as Director
8 December 2017
8 December 2017
13 March 2017
Appointed Langer, Christian, Dr as Director
13 March 2017
9 June 2016
9 June 2016
Appointed Stenger, Andreas, Dr as Director
9 June 2016
9 June 2016
20 August 2015
13 April 2015
13 April 2015
18 March 2015
18 March 2015
18 March 2015
18 March 2015
10 November 2014
10 November 2014
10 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deutsche Lufthansa AG
Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £5,504,135
- Profit
- £1,742,570
- Employees
- 320
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £411,806 | |
| Creditors (< 1 year) | £57,672 | £50,242 |
| Creditors (> 1 year) | £1,614,728 | |
| Net Current Assets | £804,134 | £361,564 |
| Net Assets | £5,504,135 | £5,061,565 |
| Shareholder Funds | £5,504,135 | £5,061,565 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Director's details changed | |||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 26 September 2024 | Group of companies' accounts | 31 December 2023 |
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