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Flex Marine Power Ltd

Flex Marine Power Ltd is an active company incorporated on 27 February 2012 with the registered office located in Glasgow, Dunbartonshire. Flex Marine Power Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
SC418036
Private limited company
Scottish Company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
91 Clober Road
Milngavie
Glasgow
G62 7LS
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • Director • Swiss,irish • Lives in England • Born in Sep 1961
Director • PSC • Engineer • British • Lives in Scotland • Born in Jun 1981
Director • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.39K
Decreased by £270.06K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.97M
Increased by £190.55K (+11%)
Total Liabilities
-£99.06K
Increased by £5.43K (+6%)
Net Assets
£1.87M
Increased by £185.12K (+11%)
Debt Ratio (%)
5%
Decreased by 0.23% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr David Paul Mummery (PSC) Details Changed
6 Months Ago on 13 Feb 2025
Mr Jonathan Graeme Marks Appointed
9 Months Ago on 21 Nov 2024
Mr David Jules Steinegger Appointed
9 Months Ago on 21 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 11 Months Ago on 11 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Change of details for Mr David Paul Mummery as a person with significant control on 13 February 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 18 Mar 2025
Appointment of Mr David Jules Steinegger as a director on 21 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Jonathan Graeme Marks as a director on 21 November 2024
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Sub-division of shares on 28 May 2024
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 2 Jul 2024
Repayment History
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