opendata.bot
Company number
04884181

AMOKABEL FLEXISHIELD LTD

Officer · EWING, Jonas Matti and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AMOKABEL FLEXISHIELD LTD
Company number
04884181
Registered office
UNITS A1 TO A3 RATCHER COURT, RATCHER WAY FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FS
Company type
Private Limited Company
Incorporated on
1 September 2003
Status
Active
Age
23 years
Previous names
AMOKABEL UK LTD (to 26 Apr 2023) · FLEXCABLES LTD (to 26 Apr 2023) · THE PRE-WIRED CONDUIT COMPANY LIMITED (to 26 Apr 2023)
Nature of business (SIC)
27320 — Manufacture of other electronic and electric wires and cables
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 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

2 active · 11 resigned

director
Appointed 22/03/2019
Active
director
Appointed 04/09/2018
Active

People with significant control

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

Åke Rune Bernhard Carlson
significant-influence-or-control-as-trust
Notified 05/06/2018
Ann-Marie Erlandson
significant-influence-or-control-as-trust
Notified 01/01/2020
Bengt Erland Erlandsson
significant-influence-or-control
Notified 05/06/2018
Elin Blad
significant-influence-or-control-as-trust
Notified 01/01/2020
Jan Clemens Blad
significant-influence-or-control
Notified 05/06/2018
Karl Johnny Boris Karlsson
significant-influence-or-control
Notified 05/06/2018
Mr Graham Robert Davies
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Mr Richard Anthony Pallett
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Staffan Conrad Lars Ola Wilhelmsson
significant-influence-or-control
Notified 05/06/2018

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Åke Rune Bernhard Carlson
born 10/1954 · Sweden has significant influence or control Notified 05/06/2018 Controls 2 companies
Ann-Marie Erlandson
born 11/1981 · Sweden has significant influence or control Notified 01/01/2020 Controls 2 companies
Bengt Erland Erlandsson
born 06/1956 · Sweden has significant influence or control Notified 05/06/2018 Controls 2 companies
Elin Blad
born 05/1985 · Sweden has significant influence or control Notified 01/01/2020
Jan Clemens Blad
born 06/1954 · Sweden has significant influence or control Notified 05/06/2018 Controls 2 companies
Karl Johnny Boris Karlsson
born 05/1946 · Sweden has significant influence or control Control ended 01/11/2023
Mr Graham Robert Davies
born 02/1958 · England owns 25–50% of shares Control ended 05/06/2018 Controls 2 companies
Mr Richard Anthony Pallett
born 02/1960 · England owns 25–50% of shares Control ended 05/06/2018 Controls 2 companies
Staffan Conrad Lars Ola Wilhelmsson
born 08/1941 · Sweden has significant influence or control Control ended 01/11/2023

Serving officers

director Appointed 22/03/2019
director Appointed 04/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Director resigned LOADES, Ian
18/03/2026 Director resigned HUNTER, Carly
01/11/2023 Person with significant control ceased Staffan Conrad Lars Ola Wilhelmsson
01/11/2023 Person with significant control ceased Karl Johnny Boris Karlsson
27/09/2023 Director appointed HUNTER, Carly
06/07/2023 Director resigned WILTSHIRE, Stewart Anthony
26/04/2023 Registered name changed THE PRE-WIRED CONDUIT COMPANY LIMITED FLEXCABLES LTD
26/04/2023 Registered name changed FLEXCABLES LTD AMOKABEL UK LTD
26/04/2023 Registered name changed AMOKABEL UK LTD AMOKABEL FLEXISHIELD LTD
03/02/2023 Director appointed LOADES, Ian
24/10/2022 Director resigned DAVIES, Graham Robert
24/10/2022 Secretary resigned DAVIES, Graham Robert
31/08/2022 Director resigned SIMROK, Craig Alexander
22/08/2022 Director appointed WILTSHIRE, Stewart Anthony
01/07/2020 Director appointed SIMROK, Craig Alexander
30/06/2020 Director resigned PALLETT, Richard Anthony
01/01/2020 Person with significant control added Elin Blad
01/01/2020 Person with significant control added Ann-Marie Erlandson
22/03/2019 Director resigned ERLANDSSON, Ann-Marie
22/03/2019 Director appointed EWING, Jonas Matti

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMOKABEL FLEXISHIELD LTD

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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.

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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.

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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

AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP01PSC01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: John Dudley Talbot
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

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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Frequently asked questions

What is the company number of AMOKABEL FLEXISHIELD LTD?
According to the official registry, the company number of AMOKABEL FLEXISHIELD LTD is 04884181.
Where is AMOKABEL FLEXISHIELD LTD registered?
The registered office is UNITS A1 TO A3 RATCHER COURT, RATCHER WAY FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FS.
Who runs AMOKABEL FLEXISHIELD LTD?
EWING, Jonas Matti is listed among the officers of AMOKABEL FLEXISHIELD LTD.
What is the SIC code of AMOKABEL FLEXISHIELD LTD?
The nature of business is recorded under SIC code 27320 — Manufacture of other electronic and electric wires and cables.
Who controls AMOKABEL FLEXISHIELD LTD?
Åke Rune Bernhard Carlson is recorded as a person with significant control, with significant influence or control as trust.
When are the next accounts of AMOKABEL FLEXISHIELD LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AMOKABEL FLEXISHIELD LTD (04884181)

AMOKABEL FLEXISHIELD LTD is a private limited company incorporated on 1 September 2003 and registered in the United Kingdom under company number 04884181. Its registered office is at UNITS A1 TO A3 RATCHER COURT, RATCHER WAY FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FS. The recorded nature of business is manufacture of other electronic and electric wires and cables (SIC 27320). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Åke Rune Bernhard Carlson. 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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