FILEX SERVICES LIMITED

Overview

Company Name	FILEX SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02566556
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILEX SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FILEX SERVICES LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England England
Undeliverable Registered Office Address	No

What are the latest accounts for FILEX SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FILEX SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for FILEX SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Dec 11, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Appointment of Mr James Alexander Stewart as a director on Nov 07, 2025	2 pages	AP01

Mar 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Director's details changed for Paul Glassberg on Dec 12, 2024	2 pages	CH01

Sep 30, 2024	Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on Sep 30, 2024	1 pages	AD01

Sep 30, 2024	Termination of appointment of Katherine Maria Claydon as a director on Sep 30, 2024	1 pages	TM01

Sep 30, 2024	Termination of appointment of Katherine Maria Claydon as a secretary on Sep 30, 2024	1 pages	TM02

Apr 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Director's details changed for Paul Glassberg on Dec 20, 2019	2 pages	CH01

Dec 11, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 02, 2019	Termination of appointment of Eric Michael Gummers as a director on May 01, 2019	1 pages	TM01

May 02, 2019	Appointment of Craig Andrew Emden as a director on May 01, 2019	2 pages	AP01

Dec 10, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Apr 25, 2018	Director's details changed for Paul Glassberg on Apr 25, 2018	2 pages	CH01

View All Filings

Who are the officers of FILEX SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMDEN, Craig Andrew Old Gloucester Street WC1N 3AX London 27 England England	May 01, 2019		Director	Old Gloucester Street WC1N 3AX London 27 England England	England	British	1961-4	157384650001
GLASSBERG, Paul Old Gloucester Street WC1N 3AX London 27 England England	May 01, 2006		Director	Old Gloucester Street WC1N 3AX London 27 England England	England	British	1963-5	141777600005
REEBACK, Ashley James Old Gloucester Street WC1N 3AX London 27 England England	Aug 06, 1999		Director	Old Gloucester Street WC1N 3AX London 27 England England	United Kingdom	British	1968-7	99570960001
STEWART, James Alexander Old Gloucester Street WC1N 3AX London 27 England England	Nov 07, 2025		Director	Old Gloucester Street WC1N 3AX London 27 England England	England	British	1970-2	166775420001
CLAYDON, Katherine Maria SE1 9BG London No.1 London Bridge England	Dec 22, 2000	Sep 30, 2024	Secretary	SE1 9BG London No.1 London Bridge England		British		58204010001
D'ARDENNE, John 36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire	May 01, 1995	Dec 22, 2000	Secretary	36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire		British		34975510001
SIMMONS, Michael David 28 Wood Lane Highgate N6 5UB London		May 01, 1995	Secretary	28 Wood Lane Highgate N6 5UB London		British		1930310001
BARLING, Anthony Darryl Philip 4 Wychelm Rise GU1 3TH Guildford Surrey	Aug 06, 1999	Jun 30, 2009	Director	4 Wychelm Rise GU1 3TH Guildford Surrey	United Kingdom	British	1949-10	8735360001
BATTISCOMBE, David Spencer Berwin Leighton Paisner Adelaide House, London Bridge EC4R 9HA London	Jul 20, 2006	Nov 06, 2009	Director	Berwin Leighton Paisner Adelaide House, London Bridge EC4R 9HA London	United Kingdom	British	1951-8	141807580001
BATTISCOMBE, David 70 Oldfield Road Stoke Newington N16 0RS London	Aug 06, 1999	Feb 28, 2004	Director	70 Oldfield Road Stoke Newington N16 0RS London		British	1951-8	45678040001
CARTER, Peter Alan Great Portland Street W1W 5LS London 179 England	Sep 26, 2001	Apr 30, 2014	Director	Great Portland Street W1W 5LS London 179 England	England	British	1949-5	7546930002
CLAYDON, Katherine Maria SE1 9BG London No.1 London Bridge England	Mar 15, 2000	Sep 30, 2024	Director	SE1 9BG London No.1 London Bridge England	England	British	1964-6	58204010001
GUMMERS, Eric Michael SE1 9BG London No.1 London Bridge England	May 20, 2014	May 01, 2019	Director	SE1 9BG London No.1 London Bridge England	England	English	1961-1	43498970001
HARVEY, James Henry 17 The Plymptons St Johns Wood NW8 8AB London	Aug 18, 2004	Jul 03, 2006	Director	17 The Plymptons St Johns Wood NW8 8AB London		British	1957-9	96051180001
JAY, Peter Harry Fetter Lane EC4A 1BN London 100	Jul 13, 1998	Jun 04, 2003	Director	Fetter Lane EC4A 1BN London 100	United Kingdom	British	1944-11	34963720001
MILLETT, Paul Morris SE1 9BG London No.1 London Bridge England	Jul 13, 1998	Apr 30, 2017	Director	SE1 9BG London No.1 London Bridge England	England	British	1961-5	28061970001
RABIN, Michael Sydney 1 Cranbourne Gardens NW11 0HN London		May 01, 1995	Director	1 Cranbourne Gardens NW11 0HN London		British	1934-12	9320130001
SIMMONS, Michael David 28 Wood Lane Highgate N6 5UB London		Nov 24, 2003	Director	28 Wood Lane Highgate N6 5UB London		British	1933-5	1930310001
SLATER, Brian Richard SE1 9BG London No.1 London Bridge England	Jul 24, 2002	Apr 30, 2016	Director	SE1 9BG London No.1 London Bridge England	United Kingdom	British	1950-3	83497080003
TAYLOR, John Richard 67 Carslake Road SW15 3DB London	May 04, 2000	May 09, 2000	Director	67 Carslake Road SW15 3DB London		British	1976-9	69968370001
WAX, Sara Jean Great Portland Street W1W 5LS London 179 England	May 01, 2006	Oct 02, 2013	Director	Great Portland Street W1W 5LS London 179 England	England	British	1974-1	113365290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILEX SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howard Kennedy Llp

Apr 06, 2016

SE1 9BG London

No.1 London Bridge

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	Oc361417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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