ENERFLEX (UK) LIMITED

Key Data

Status

Active

Company No.

03522135

Incorporation date

04/03/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

13/05/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/05/2024

Director's details changed for Philip Antoni John Pyle on 2024-05-12

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

14/05/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

14/05/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

03/05/2024

Appointment of Joshua Kevin Bryanton as a director on 2024-04-29

View PDF (2 pages)

03/05/2024

Termination of appointment of Heather Christine Kinghorn as a director on 2024-04-29

View PDF (1 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

17/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

14/12/2022

Resolutions

View PDF (4 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

15/11/2022

Registration of charge 035221350001, created on 2022-11-11

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.52 % *

* during past year

Cash in Bank

£827,528.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
583.44K
-
0.00
728.94K
-

2022
3
700.09K
-
1.05M
827.53K
-

2022
3
700.09K
-
1.05M
827.53K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

700.09K £19.99 % *

Total Assets(GBP)

Turnover(GBP)

1.05M £- *

Cash in Bank(GBP)

827.53K £13.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pyle, Philip Antoni John	Director	12/03/2015 - Present	2
Lewis, John Michael	Director	17/06/2002 - 18/01/2010	-
Wetherald, David Charles	Secretary	15/08/2006 - 19/05/2011	-
Funk, Laurelle Marla	Secretary	04/02/2014 - 10/05/2017	-
Dettman, Craig Robert	Director	21/03/2019 - 31/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENERFLEX (UK) LIMITED

ENERFLEX (UK) LIMITED is an(a) Active company incorporated on 04/03/1998 with the registered office located at 1 - 3 Manor Road, Chatham ME4 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERFLEX (UK) LIMITED?

ENERFLEX (UK) LIMITED is currently Active. It was registered on 04/03/1998 .

Where is ENERFLEX (UK) LIMITED located?

ENERFLEX (UK) LIMITED is registered at 1 - 3 Manor Road, Chatham ME4 6AE.

What does ENERFLEX (UK) LIMITED do?

ENERFLEX (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ENERFLEX (UK) LIMITED have?

ENERFLEX (UK) LIMITED had 3 employees in 2022.

What is the latest filing for ENERFLEX (UK) LIMITED?

The latest filing was on 01/09/2025: Full accounts made up to 2024-12-31.