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FLNG 3 UK Holdings Limited

FLNG 3 UK Holdings Limited is an active company incorporated on 6 September 2022 with the registered office located in London, Greater London. FLNG 3 UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14339733
Private limited company
Age
3 years
Incorporated 6 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 51 days
Dated 6 September 2024 (1 year 2 months ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Mar 1974
Director • American • Lives in United States • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
FLNG Lakach Upstream Parent Limited
Cameron Macdougall, Christopher Guinta, and 1 more are mutual people.
Active
FLNG Lakach Gasco Holdings Limited
Cameron Macdougall, Christopher Guinta, and 1 more are mutual people.
Active
FLNG Lakach Upstream Holdco Limited
Cameron Macdougall, Christopher Guinta, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
FLNG Lakach Upstream Topco Parent Limited
Cameron Macdougall and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.78M
Increased by £186.75M (+663541%)
Total Liabilities
£0
Decreased by £136.49K (-100%)
Net Assets
£186.78M
Increased by £186.88M (-172492%)
Debt Ratio (%)
0%
Decreased by 484.96% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Kevin Sullivan Appointed
10 Months Ago on 2 Jan 2025
Mr Matthew Reinhard Appointed
10 Months Ago on 2 Jan 2025
Cameron Macdougall Resigned
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Christopher Guinta Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 28 Apr 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
Solvency Statement dated 16/04/25
Submitted on 17 Apr 2025
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Cameron Macdougall as a director on 2 January 2025
Submitted on 5 Feb 2025
Repayment History
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