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Flux Serveco Limited

Flux Serveco Limited is an active company incorporated on 21 September 2022 with the registered office located in London, City of London. Flux Serveco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14368225
Private limited company
Age
3 years
Incorporated 21 September 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 12 Nov 2024 (11 months ago)
Previous address was Ninth Floor Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
Telephone
07932 913510
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Dec 1951
Director • Australian • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Flux Holdings Limited
Stephen Edward Wood, Jason Patrick Howard, and 1 more are mutual people.
Active
Acrisure UK Retail Limited
Stephen Edward Wood and Jason Patrick Howard are mutual people.
Active
Flux CM Limited
Stephen Edward Wood and Jason Patrick Howard are mutual people.
Active
Sutton Group Holdings Limited
Stephen Edward Wood is a mutual person.
Active
Russell Scanlan (Holdings) Limited
Stephen Edward Wood is a mutual person.
Active
Hine Holdings Limited
Stephen Edward Wood is a mutual person.
Active
Lynda Shattock Limited
Richard Henry Hobbs is a mutual person.
Active
Acrisure Re Holdings Limited
Stephen Edward Wood 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
£1.55M
Increased by £1.35M (+670%)
Turnover
£3.75M
Increased by £399.63K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£6.49M
Increased by £2.94M (+83%)
Total Liabilities
-£6.68M
Increased by £3.54M (+113%)
Net Assets
-£182.93K
Decreased by £604.38K (-143%)
Debt Ratio (%)
103%
Increased by 14.67% (+17%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Todd Colin Mills Appointed
1 Month Ago on 18 Sep 2025
Hilary Anne Staples Appointed
1 Month Ago on 18 Sep 2025
Pervena Makwana Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Flux Holdings Limited (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Richard Henry Hobbs Details Changed
11 Months Ago on 12 Nov 2024
Jason Patrick Howard Details Changed
11 Months Ago on 12 Nov 2024
Pervena Makwana Details Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
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Documents
Appointment of Todd Colin Mills as a director on 18 September 2025
Submitted on 2 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Hilary Anne Staples as a secretary on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Pervena Makwana as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Change of details for Flux Holdings Limited as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Registered office address changed from Ninth Floor Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024
Submitted on 12 Nov 2024
Secretary's details changed for Pervena Makwana on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Jason Patrick Howard on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Richard Henry Hobbs on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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