co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLUXYS UK LIMITED
Filings

FLUXYS UK LIMITED: Filings

    • Overview

    Company NameFLUXYS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09829068
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLUXYS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    		4 pagesCS01

    Redenomination of shares. Statement of capital Oct 23, 2025

    • Capital: EUR 64,188,892.93951
    		6 pagesSH14

    Statement of capital on Oct 24, 2025

    • Capital: GBP 55,658,177
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to reduce share capital on re-denomination

    		RES18
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2024

    		142 pagesAA

    Statement of capital on Jul 08, 2025

    • Capital: GBP 55,758,179.08
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification This is a second filing of an SH19 that was originally registered on 27/09/2017

    Statement of capital on Jul 08, 2025

    • Capital: GBP 55,758,179.08
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification This is a second filing of an SH19 that was originally registered on 03/01/2017

    Second filing of Confirmation Statement dated Oct 15, 2016

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2015

    • Capital: GBP 79,200,000
    		4 pagesRP04SH01

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Eastbrook Shaftesbury Road Cambridge CB2 8DU England to Eastbrook Shaftesbury Road Cambridge CB2 8BF on Oct 31, 2024

    		1 pagesAD01

    Director's details changed for Ben De Waele on Oct 29, 2024

    		2 pagesCH01

    Director's details changed for Nicolas Christian Robert Daubies on Oct 29, 2024

    		2 pagesCH01

    Registered office address changed from Clarendon House Clarendon Road Cambridge CB2 8FH to Eastbrook Shaftesbury Road Cambridge CB2 8DU on Oct 23, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		144 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Fluxys Europe Nv/Sa as a person with significant control on Jul 18, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Fluxys Europe Bv as a person with significant control on Dec 31, 2018

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		17 pagesAA
    23Next

    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