Flow UK Holdings Limited

Active09409205 Private limited company
Incorporated
27 January 2015 (11 years)
Previously known as
Ensco 1116 Limited (until 16 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Suite F Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
British
Born November 1964
Director · Appointed 8 June 2022
British
Born November 1971
Director · Appointed 16 December 2020
British
Born November 1966
Officer history (15 former)
12 April 2024
Resigned Seckington, Claire Marie as Secretary
12 April 2024
Resigned Seckington, Claire Marie as Director
11 March 2024
Resigned Sonigra, Nitin as Director
22 December 2023
Resigned Arthurs, Nicholas Charles as Director
2 May 2023
Appointed Jagusz, Christopher as Director
30 April 2023
Resigned Matthew, Gordon John as Director
31 January 2023
Resigned Gowen, Michael John as Director
20 July 2022
Resigned Edwards, Mark Martin as Director
8 June 2022
Resigned Collis, Michael Christopher as Director
8 June 2022
Appointed Patel, Sanjay Bhupendra as Director
11 February 2022
Resigned Sharp, James Andrew as Director
11 February 2022
Appointed Collis, Michael Christopher as Director
31 January 2022
Appointed Arthurs, Nicholas Charles as Director
31 January 2022
Appointed Gowen, Michael John as Director
4 August 2021
Appointed Edwards, Mark Martin as Director
15 June 2021
Appointed Sharp, James Andrew as Director
1 April 2021
Appointed Seckington, Claire Marie as Director
31 March 2021
Resigned Symmonds, Andrew Bryant as Director
16 December 2020
Appointed Greeff, Etienne as Director
1 September 2018
Appointed Matthew, Gordon John as Director
18 June 2018
Resigned Kearns, Kevin Peter as Director
1 August 2016
Resigned Hussain, Arshad as Director
28 April 2015
Appointed Seckington, Claire Marie as Secretary
26 March 2015
Appointed Kearns, Kevin Peter as Director
26 March 2015
Appointed Symmonds, Andrew Bryant as Director
26 March 2015
Appointed Sonigra, Nitin as Director
26 March 2015
Appointed Hussain, Arshad as Director
26 March 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
26 March 2015
Resigned Ward, Michael James as Director
26 March 2015
Resigned Gateley Incorporations Limited as Corporate Director
27 January 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
27 January 2015
Appointed Ward, Michael James as Director
27 January 2015
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Flow UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Dissolved
Former controllers (1)
15 July 2021
Ceased Nitin Sonigra — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates31 December 2025
29 December 2025Purchase of own shares
24 December 2025Cancellation of shares
24 December 2025Group of companies' accounts31 December 2024
22 December 2025Resolutions
Show all recent filings

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