FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
Company details
- Registered name
- FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
- Company number
- 08813058
- Registered office
- 5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2013
- Status
- Active
- Age
- 12 years
- Previous names
- TIMEC 1458 LIMITED (to 27 Oct 2014)
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2025 | Person with significant control ceased | Mr Robert Anderson | — |
| 23/06/2025 | Person with significant control ceased | Mr Ian Latimer | — |
| 23/06/2025 | Person with significant control added | — | Hunting Energy Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Robert Anderson |
| 06/04/2016 | Person with significant control added | — | Mr Ian Latimer |
| 27/10/2014 | Registered name changed | TIMEC 1458 LIMITED | FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED |
Documents for FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED (08813058)
FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED is a private limited company incorporated on 12 December 2013 and registered in the United Kingdom under company number 08813058. Its registered office is at 5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hunting Energy Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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