FLAME UK BUSINESS SERVICES GROUP LTD

Key Data

Status

Active

Company No.

09423868

Incorporation date

05/02/2015

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

05/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

28/10/2025

Termination of appointment of Martin Sean Swift as a director on 2025-09-30

View PDF (1 pages)

07/08/2025

Second filing of Confirmation Statement dated 2025-02-04

View PDF (3 pages)

02/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

12/05/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

07/02/2025

Notification of Daniel Mark Pegram as a person with significant control on 2025-01-21

View PDF (2 pages)

07/02/2025

04/02/25 Statement of Capital gbp 600

View PDF (7 pages)

06/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (12 pages)

03/02/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/01/2025

Change of share class name or designation

View PDF (2 pages)

24/01/2025

Change of share class name or designation

View PDF (2 pages)

24/01/2025

Sub-division of shares on 2025-01-21

View PDF (4 pages)

24/01/2025

Resolutions

View PDF (2 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (22 pages)

24/01/2025

Resolutions

View PDF (2 pages)

19/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/05/2024

Amended total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

24/04/2024

Termination of appointment of Simon James Leadley as a director on 2024-04-16

View PDF (1 pages)

22/04/2024

Director's details changed for Mr Simon James Leadley on 2024-01-12

View PDF (2 pages)

22/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (12 pages)

06/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (7 pages)

29/01/2024

Director's details changed for Ms Pamela Knight on 2024-01-29

View PDF (2 pages)

29/01/2024

Change of details for Ms Pamela Knight as a person with significant control on 2024-01-29

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Simon James Leadley on 2024-01-12

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (7 pages)

24/01/2023

Resolutions

View PDF (2 pages)

24/01/2023

Solvency Statement dated 24/01/23

View PDF (1 pages)

24/01/2023

Statement by Directors

View PDF (2 pages)

24/01/2023

Statement of capital on 2023-01-25

View PDF (8 pages)

12/01/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (12 pages)

24/11/2022

Appointment of Mr Martin Sean Swift as a director on 2022-11-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
7
201.34K
-
0.00
382.75K
-

2022
7
317.59K
-
0.00
491.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pelling, Graham John	Director	11/07/2016 - 29/10/2017	10
Pegram, Daniel Mark	Director	06/09/2018 - Present	16
Leadley, Simon James	Director	01/01/2019 - 16/04/2024	33
Gibson, Callum Hamish	Director	05/02/2015 - 17/02/2016	26
Swift, Martin Sean	Director	01/11/2022 - 30/09/2025	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FLAME UK BUSINESS SERVICES GROUP LTD

FLAME UK BUSINESS SERVICES GROUP LTD is an(a) Active company incorporated on 05/02/2015 with the registered office located at White House, Wollaton Street, Nottingham NG1 5GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAME UK BUSINESS SERVICES GROUP LTD?

FLAME UK BUSINESS SERVICES GROUP LTD is currently Active. It was registered on 05/02/2015 .

Where is FLAME UK BUSINESS SERVICES GROUP LTD located?

FLAME UK BUSINESS SERVICES GROUP LTD is registered at White House, Wollaton Street, Nottingham NG1 5GF.

What does FLAME UK BUSINESS SERVICES GROUP LTD do?

FLAME UK BUSINESS SERVICES GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FLAME UK BUSINESS SERVICES GROUP LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with updates.