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Flectat 2 Ltd

Flectat 2 Ltd is an active company incorporated on 25 August 1998 with the registered office located in London, City of London. Flectat 2 Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03621278
Private limited company
Age
27 years
Incorporated 25 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02030036800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Omega Dedicated (No.2) Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
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Gracechurch UTG No. 466 Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
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Canopius Capital Seven Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Gracechurch UTG No. 468 Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Gracechurch UTG No. 467 Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Canopius Capital Twelve Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Canopius Capital Sixteen Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
New Charge Registered
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Mr. Nicholas James Betteridge Appointed
1 Year 7 Months Ago on 12 Jan 2024
Michael Clive Watson Resigned
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr. Adam Timms Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr. Andrew Howarth Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Registration of charge 036212780049, created on 21 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Michael Clive Watson as a director on 12 January 2024
Submitted on 24 Jan 2024
Appointment of Mr. Nicholas James Betteridge as a director on 12 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Appointment of Mr. Adam Timms as a director on 1 February 2023
Submitted on 20 Feb 2023
Appointment of Mr. Andrew Howarth as a director on 1 February 2023
Submitted on 14 Feb 2023
Repayment History
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