FLEXY OFFICE (UK) LIMITED
Company details
- Registered name
- FLEXY OFFICE (UK) LIMITED
- Company number
- 03438856
- Registered office
- 6 Beaufort Court, Admirals Way, London, E14 9XL, England
- Company type
- Private limited company
- Incorporated on
- 24 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- FLEXY OFFICE LIMITED (to 30 Mar 2000) · FLEXY OFFICE COMPANY LIMITED (to 07 Oct 1997)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/09/2016 | Person with significant control added | — | Mr James Harold Kent |
| 14/08/2014 | Corporate-director resigned | FLEXY OFFICE LIMITED | — |
| 01/07/2014 | Corporate-secretary resigned | FLEXY SECRETARIES LIMITED | — |
| 24/09/2010 | Director appointed | — | KENT, James Harold |
| 22/07/2009 | Director resigned | PEARCE, Nicholas Hugh | — |
| 17/11/2006 | Director resigned | HOLLIDAY, Paul Barry | — |
| 01/09/2006 | Director appointed | — | HOLLIDAY, Paul Barry |
| 01/06/2004 | Director appointed | — | PEARCE, Nicholas Hugh |
| 19/06/2001 | Secretary resigned | PEARCE, Nicholas Hugh | — |
| 13/06/2001 | Secretary appointed | — | PEARCE, Nicholas Hugh |
| 30/03/2000 | Director resigned | HOLLIDAY, Paul | — |
| 30/03/2000 | Director resigned | CALDERINI, Giancarlo | — |
| 30/03/2000 | Corporate-director appointed | — | FLEXY OFFICE LIMITED |
| 30/03/2000 | Registered name changed | FLEXY OFFICE LIMITED | FLEXY OFFICE (UK) LIMITED |
| 31/12/1999 | Secretary resigned | HOLLIDAY, Paul | — |
| 31/12/1999 | Corporate-secretary appointed | — | FLEXY SECRETARIES LIMITED |
| 07/10/1997 | Registered name changed | FLEXY OFFICE COMPANY LIMITED | FLEXY OFFICE LIMITED |
| 24/09/1997 | Corporate-nominee-director resigned | ST JAMES'S DIRECTORS LIMITED | — |
| 24/09/1997 | Corporate-nominee-secretary resigned | ST JAMES'S SECRETARIES LIMITED | — |
| 24/09/1997 | Corporate-nominee-director appointed | — | ST JAMES'S DIRECTORS LIMITED |
Financial highlights
The most recent accounts (26 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for FLEXY OFFICE (UK) LIMITED
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Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About FLEXY OFFICE (UK) LIMITED (03438856)
FLEXY OFFICE (UK) LIMITED is a private limited company incorporated on 24 September 1997 and registered in the United Kingdom under company number 03438856. Its registered office is at 6 Beaufort Court, Admirals Way, London, E14 9XL, 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 January 2025. 11 active officers are on record , and the person with significant control is Mr James Harold Kent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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