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State Of Flux Limited

State Of Flux Limited is an active company incorporated on 3 December 2001 with the registered office located in London, City of London. State Of Flux Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04332999
Private limited company
Age
24 years
Incorporated 3 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
107 / 111 Fleet Street
London
EC4A 2AB
England
Address changed on 10 Dec 2024 (1 year 1 month ago)
Previous address was
Telephone
02078420600
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in New Zealand • Born in Mar 1971
Secretary • New Zealander • Lives in New Zealand • Born in May 1974
Mr Alan Edward Day
PSC • New Zealander • Lives in New Zealand • Born in Mar 1971
Mrs Patrice Rochelle Day
PSC • New Zealander • Lives in New Zealand • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
State Of Flux Technologies Limited
Alan Edward Day and Patrice Rochelle Day are mutual people.
Active
Brands
State of Flux
State of Flux is a procurement and supply chain consultancy that provides solutions in supplier management, strategic sourcing, and contract lifecycle management.
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
£1.07K
Decreased by £1.63K (-60%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 6 (-30%)
Total Assets
£2.8M
Increased by £316.33K (+13%)
Total Liabilities
-£2.31M
Increased by £92.38K (+4%)
Net Assets
£499.47K
Increased by £223.95K (+81%)
Debt Ratio (%)
82%
Decreased by 6.74% (-8%)
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 10 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Dec 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2022
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 3 Dec 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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