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FLAME MARINE LIMITED

FLAME MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLAME MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06595105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAME MARINE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FLAME MARINE LIMITED located?

    Registered Office Address
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAME MARINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FLAME MARINE LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for FLAME MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Nov 30, 2023

    • Capital: GBP 72
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Denis William Mcgeary on Apr 27, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Denis William Mcgeary on Apr 27, 2023

    		1 pagesCH03

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Scrimgeour Hodges as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		5 pagesCS01

    Cessation of Denis William Mcgeary as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Change of details for Mr Jonathan Scrimgeour Hodges as a person with significant control on Apr 27, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Scrimgeour Hodges as a person with significant control on Apr 27, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of FLAME MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEARY, Denis William
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Secretary
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		British7531550001
    HODGES, Jonathan Scrimgeour
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		EnglandBritishCompany Director16779990011
    MCGEARY, Denis William
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		EnglandBritishAccountant7531550001
    CHEW, Yong Seng Fabian
    Chempaka Kuning Link
    486237 Singapore
    2
    Singapore
    		Director
    Chempaka Kuning Link
    486237 Singapore
    2
    Singapore
    		SingaporeSingaporeanTechnical Director139087570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAME MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis William Mcgeary
    The Gill
    Ulverston
    LA12 7BP Cumbria
    32
    United Kingdom
    		Apr 06, 2016
    The Gill
    Ulverston
    LA12 7BP Cumbria
    32
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yong Seng Fabian Chew
    Chempaka Kuning Link
    486237 Singapore
    2
    United Kingdom
    		Apr 06, 2016
    Chempaka Kuning Link
    486237 Singapore
    2
    United Kingdom
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Scrimgeour Hodges
    33 Te Peters Drive
    QLD 4218 Broadbeach
    1109 Freshwater Point
    Australia
    		Apr 06, 2016
    33 Te Peters Drive
    QLD 4218 Broadbeach
    1109 Freshwater Point
    Australia
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Jonathan Scrimgeour Hodges
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		Apr 06, 2016
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0