FLEXYGEN LIMITED

Dissolved Bromley

Other business support service activities n.e.c.

2 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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FLEXYGEN LIMITED

Other business support service activities n.e.c.

Founded 14 Oct 2016 Dissolved Bromley, United Kingdom 2 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

FLEXYGEN LIMITED LIMITED 13 Feb 2018 — 22 Feb 2018
ADM CONSULT LIMITED 12 Feb 2018 — 13 Feb 2018
ASTRA VENTURES LIMITED 14 Oct 2016 — 12 Feb 2018
Accounts Submitted 1 Nov 2024 Next due 28 Oct 2025 7 months overdue
Confirmation Submitted 11 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £-130K £6K 2023 year on year
Total assets £109K £16K 2023 year on year
Total Liabilities £239K £10K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FLEXYGEN LIMITED (10428028), a dissolved environment, agriculture and waste company based in Bromley, United Kingdom. Incorporated 14 Oct 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

-£130.13k

Increased by £5.75k (+4%)

Total Liabilities

£238.95k

Increased by £10.00k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

220%

Decreased by 26 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Fromberg, Ashley JohnDirectorBritishUnited Kingdom4014 Oct 2016Active
Satta, AdrianoDirectorItalianUnited Kingdom5014 Oct 2016Active

Shareholders

Shareholders (3)

Satta Adriano
54.0%
Ashley John Fromberg
36.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Ashley John Fromberg

British

Active
Notified 14 Oct 2016
Residence United Kingdom
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Adriano Satta

Italian

Active
Notified 14 Oct 2016
Residence United Kingdom
DOB June 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Adriano Satta

Italian

Active
Notified 14 Oct 2016
Residence United Kingdom
DOB June 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Ashley John Fromberg

British

Active
Notified 14 Oct 2016
Residence United Kingdom
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FLEXYGEN LIMITED Current Company
FLEXIGEN LIMITED united kingdom
ENKONECT LIMITED united kingdom
FLEXY 3 LIMITED united kingdom
FLEXY 1 LIMITED united kingdom
FLEXY 2 LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Feb 2026ResolutionResolutions
18 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Feb 2026 Resolution

Resolutions

18 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 9 Apr 2026

Resolutions

2 months ago on 23 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 18 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 17 Feb 2026