opendata.bot
Company number
02566556

FILEX SERVICES LIMITED

Officer · EMDEN, Craig Andrew and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
FILEX SERVICES LIMITED
Company number
02566556
Registered office
27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX, ENGLAND
Company type
Private Limited Company
Incorporated on
7 December 1990
Status
Active
Age
35 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 18 resigned

director
Appointed 01/05/2019
Active
director
Appointed 06/08/1999
Active
director
Appointed 07/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Howard Kennedy Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

director Appointed 01/05/2019
director Appointed 06/08/1999
director Appointed 07/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned GLASSBERG, Paul
07/11/2025 Director appointed STEWART, James Alexander
30/09/2024 Director resigned CLAYDON, Katherine Maria
30/09/2024 Secretary resigned CLAYDON, Katherine Maria
01/05/2019 Director resigned GUMMERS, Eric Michael
01/05/2019 Director appointed EMDEN, Craig Andrew
30/04/2017 Director resigned MILLETT, Paul Morris
30/04/2016 Director resigned SLATER, Brian Richard
06/04/2016 Person with significant control added Howard Kennedy Llp
20/05/2014 Director appointed GUMMERS, Eric Michael
30/04/2014 Director resigned CARTER, Peter Alan
02/10/2013 Director resigned WAX, Sara Jean
06/11/2009 Director resigned BATTISCOMBE, David Spencer
30/06/2009 Director resigned BARLING, Anthony Darryl Philip
20/07/2006 Director appointed BATTISCOMBE, David Spencer
03/07/2006 Director resigned HARVEY, James Henry
01/05/2006 Director appointed WAX, Sara Jean
01/05/2006 Director appointed GLASSBERG, Paul
18/08/2004 Director appointed HARVEY, James Henry
28/02/2004 Director resigned BATTISCOMBE, David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for FILEX SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02566556
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FILEX SERVICES LIMITED?
According to the official registry, the company number of FILEX SERVICES LIMITED is 02566556.
Where is FILEX SERVICES LIMITED registered?
The registered office is 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX, ENGLAND.
Who runs FILEX SERVICES LIMITED?
EMDEN, Craig Andrew is listed among the officers of FILEX SERVICES LIMITED.
What is the SIC code of FILEX SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FILEX SERVICES LIMITED?
Howard Kennedy Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FILEX SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FILEX SERVICES LIMITED (02566556)

FILEX SERVICES LIMITED is a private limited company incorporated on 7 December 1990 and registered in the United Kingdom under company number 02566556. Its registered office is at 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Howard Kennedy Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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