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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Flectat 2 Ltd
Contact
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past
4 years
Companies in EC2N 4BQ
Telephone
02030036800
Email
Unreported
Website
Amtrusteurope.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr. Gavin Mark Phillips
Director • British • Lives in UK • Born in Aug 1969
Mr. Nicholas James Betteridge
Director • British • Lives in UK • Born in May 1984
Mr Sheldon Lacy
Director • British • Lives in UK • Born in Aug 1976
Mr Adam Timms
Director • British • Lives in UK • Born in Aug 1984
Mr Andrew Howarth
Director • British • Lives in UK • Born in Apr 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopius Corporate Capital Ltd
Mr Sheldon Lacy, Mr Andrew Howarth, and 2 more are mutual people.
Active
Omega Dedicated (No.2) Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Gracechurch UTG No. 466 Limited
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Flectat 2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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