FLEXIBLE GRID ONE LIMITED

Dissolved London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
F

FLEXIBLE GRID ONE LIMITED

Other business support service activities n.e.c.

Founded 24 Jan 2017 Dissolved London, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CORCEL LIMITED 10 Jul 2020 — 4 Aug 2020
ALLIED ENERGY SERVICES LTD 24 Jan 2017 — 10 Jul 2020
Accounts Submitted 26 Jan 2024
Confirmation Submitted 2 Feb 2024 Next due 6 Feb 2025 15 months overdue
Net assets £-41K £0 2023 year on year
Total assets £0
Total Liabilities £41K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Salisbury House London Wall London England And Wales EC2M 5PS England

Full company profile for FLEXIBLE GRID ONE LIMITED (10580722), a dissolved company based in London, England. Incorporated 24 Jan 2017. 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

-£41.40k

Total Liabilities

£41.40k

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,030 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2018230£230£1
16 Mar 2018800£250k£312.5

Officers

Officers

1 active 2 resigned
Status
Stephen Michael WongDirectorBritishEngland4120 Aug 2021Active

Shareholders

Shareholders (5)

Flexible Grid Solutions Limited
65.0%
Sean Howard Ruane
11.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Mar 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Sean Howard Ruane

Ceased 16 Mar 2018

Ceased

Simon Barris

Ceased 16 Mar 2018

Ceased

Group Structure

Group Structure

CORCEL PLC united kingdom
FLEXIBLE GRID ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Voluntary
6 Aug 2024DissolutionDissolution Voluntary Strike Off Suspended
16 Jul 2024GazetteGazette Notice Voluntary
5 Jul 2024DissolutionDissolution Application Strike Off Company
2 Feb 2024Confirmation StatementConfirmation statement made on 23 Jan 2024 with updates
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

6 Aug 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

16 Jul 2024 Gazette

Gazette Notice Voluntary

5 Jul 2024 Dissolution

Dissolution Application Strike Off Company

2 Feb 2024 Confirmation Statement

Confirmation statement made on 23 Jan 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Feb 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 6 Aug 2024

Gazette Notice Voluntary

1 years ago on 16 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 5 Jul 2024

Confirmation statement made on 23 Jan 2024 with updates

2 years ago on 2 Feb 2024