FLAME UK BUSINESS SERVICES GROUP LTD

Active - Accounts Filed

General Information

NAME
FLAME UK BUSINESS SERVICES GROUP LTD

COMPANY NUMBER
09423868

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
05/02/2015 (9 years and 10 months old)

WEBSITE
www.flameuk.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
05/02/2015 30/05/2019
FLAME ENERGY LIMITED

REGISTERED ADDRESS

WHITE HOUSE WOLLATON STREET
NOTTINGHAM
NG1 5GF

Telephone: 01158965460
TPS: Yes

TRADING ADDRESSES

37 Gordon Road
West Bridgford
Nottingham
Nottinghamshire
NG2 5LQ

Telephone: 6485655

White House
Clarendon Street
NOTTINGHAM
NG1 5GF

Telephone: 8965460

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£573.9k

NET WORTH

£181.1k

40.93%

TOTAL LIABILITIES

£1.3M

10.73%

NET ASSETS

£181.7k

40.84%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FLAME UK BUSINESS SERVICES GROUP LTD	Active - Accounts Filed	View Report
FLAME ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/04/2024	Event: Simon James Leadley (911188486) has left the board
Date: 27/02/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLAME UK BUSINESS SERVICES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FLAME UK BUSINESS SERVICES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£573.9k

NET WORTH

£181.1k

40.93%

TOTAL LIABILITIES

£1.3M

10.73%

NET ASSETS

£181.7k

40.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAMELA KNIGHT	Owned: 99.52 %	Shares: 125,456	Price per share: £1.00	Total Value: £125,456.00
PAMELA KNIGHT	Owned: 0.21 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
SIMON JAMES LEADLEY	Owned: 0.07 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
DANIEL MARK PEGRAM	Owned: 0.07 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
SIMON JAMES LEADLEY	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DANIEL MARK PEGRAM	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DANIEL MARK PEGRAM	Owned: 0.02 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SIMON JAMES LEADLEY	Owned: 0.02 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PAMELA KNIGHT	Owned: 0.02 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SIMON JAMES LEADLEY	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PAMELA KNIGHT	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DANIEL MARK PEGRAM	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela Jane Knight 05/02/2015 - Present (9 years and 10 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Daniel Mark Pegram 06/09/2018 - Present (6 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 19	View Report
Martin Sean Swift 01/11/2022 - Present (2 years and 1 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Callum Hamish Gibson 05/02/2015 - Present (9 years and 10 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Claire Louise Morris 25/02/2015 - Present (9 years and 9 months) Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FLAME UK BUSINESS SERVICES GROUP LTD	Active - Accounts Filed	View Report
FLAME ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/04/2024	Event: Simon James Leadley (911188486) has left the board
Date: 27/02/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 28/11/2022	Event: New Board Member Martin Sean Swift (930260797) Appointed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: Daniel Mark Pegram (924573959) has left the board
Date: 08/11/2019	Event: New Board Member Daniel Mark Pegram (908625010) Appointed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Board Member Simon James Leadley (911188486) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Board Member Daniel Mark Pegram (924573959) Appointed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: Change in Reg. Office
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Accounts filed
Date: 01/11/2017	Event: Graham John Pelling (922075599) has left the board
Date: 21/04/2017	Event: Claire Louise Morris (919854797) has left the board
Date: 18/01/2017	Event: Change in Reg. Office
Date: 21/12/2016	Event: New Annual Return filed
Date: 20/12/2016	Event: New Board Member Graham John Pelling (922075599) Appointed
Date: 10/11/2016	Event: New Accounts filed
Date: 25/08/2016	Event: Christopher Richard Morris (920053156) has left the board
Date: 24/02/2016	Event: Callum Hamish Gibson (919472638) has left the board
Date: 24/02/2016	Event: New Board Member Christopher Richard Morris (920053156) Appointed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 22/09/2015	Event: Change in Reg. Office
Date: 18/06/2015	Event: New Board Member Claire Louise Morris (919854797) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FLAME UK BUSINESS SERVICES GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£573.9k

£181.1k

£1.3M

£181.7k

People Overview

3

6

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£573.9k

£181.1k

£1.3M

£181.7k

Accounts

People Overview

3

6

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™