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FLEXIBLE SECURITIES LIMITED

Active
01991786·incorporated 1986-02-20

FLEXIBLE SECURITIES LIMITED is an active UK private limited company, incorporated on 20 February 1986 at Companies House (number 01991786; OpenRegistry canonical ID GB-01991786-flexible-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-20
Registered Address
VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FLEXIBLE SECURITIES LIMITED has 1 person with significant control on file:

  • Mr Edmund George Imjin Fosbroke Truell born 1962 resident in Switzerland, British national. Notified 2025-07-25.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Michael Mark Truell born 1993 resident in United Kingdom, British national. Notified 2017-04-05. Ceased 2024-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Charlton Loveless born 1949 resident in Guernsey, British national. Notified 2024-07-09. Ceased 2025-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-04-06. Ceased 2019-02-12.

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