Company information:
Fluence Automation Uk Limited (No: 08169449)
Address: 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Jun-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 20-Aug-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KIM ANDERSEN ( DOB: Jul-1971 From: Oct-2021 )
Current Director: DENNIS PAUL LESTRANGE ( DOB: May-1954 From: Oct-2021 )
Current Director: DENNIS PAUL LESTRANGE ( DOB: May-1954 From: Oct-2021 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Jul-2017 )
Resigned Director: ARTHUR GEORGE BERGENS JR ( From: Apr-2014 To: Jul-2017 )
Resigned Director: STEVEN BURKE ( From: Aug-2012 To: Jul-2013 )
Resigned Director: JASON LOWELL DUZAN ( DOB: Jul-1973 From: Jul-2017 To: Jun-2021 )
Resigned Director: CHARLES MICHAEL FOSTER III ( DOB: Jun-1959 From: Jul-2017 To: Jun-2021 )
Resigned Director: RAMNATH AYYAN LAKSHMI-RATAN ( From: Apr-2014 To: Jul-2017 )
Resigned Director: ELLIOTT BRUCE LINSLEY ( DOB: Feb-1983 From: Jul-2017 To: Jun-2021 )
Resigned Director: RYAN WAYNE SATTERFIELD ( DOB: Aug-1968 From: Jul-2017 To: Jun-2021 )
Resigned Director: LESLIE F STERN ( From: Aug-2012 To: Oct-2013 )
Resigned Director: MICHAEL RAYNER SWIFT ( DOB: May-1964 From: Jul-2018 To: Aug-2022 )
Resigned Director: MICHAEL RAYNER SWIFT ( DOB: May-1964 From: Jul-2018 To: Aug-2022 )
Resigned Director: DANIEL WILLIAM WINGARD ( DOB: Aug-1983 From: Jul-2017 To: Oct-2019 )
Resigned Secretary: HOWARD BLAKE EADDY ( From: Aug-2012 To: Apr-2016 )
Persons of Significant Control:
Mr Tom Tewfic Gores, C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, Ca, 90210, United States: Has significant influence or control (Notified: 2021-10-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 21,247 | 84,152 | 85,190 | 889 | 21247,84152,85190,889,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,349 | 689 | 1,727 | 889 | 559 | 185 | 1349,689,1727,889,559.0,185.0 |
| Fixed assets / Investments, fixed assets | 19,898 | 83,463 | 83,463 | 19898,83463,83463,0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 19,898 | 83,463 | 83,463 | 83,463 | 19898,83463,83463,83463,0.0,0.0 | ||
| Current assets | 475,036 | 596,755 | 451,987 | 783,698 | 323,876 | 365,039 | 475036,596755,451987,783698,323876.0,365039.0 |
| Current assets / Total inventories | 155,246 | 119,305 | 179,606 | 192,892 | 165,197 | 151,559 | 155246,119305,179606,192892,165197.0,151559.0 |
| Current assets / Debtors | 113,990 | 220,063 | 190,766 | 568,902 | 143,110 | 138,641 | 113990,220063,190766,568902,143110.0,138641.0 |
| Current assets / Current asset investments / Investments in group undertakings | 19,898 | 83,463 | 83,463 | 83,463 | 19898,83463,83463,83463,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 205,800 | 257,387 | 81,615 | 21,904 | 15,569 | 74,839 | 205800,257387,81615,21904,15569.0,74839.0 |
| Net current assets (liabilities) | -173,442 | 380,927 | 244,385 | 68,109 | 69,860 | 10,340 | -173442,380927,244385,68109,69860.0,10340.0 |
| Total assets less current liabilities | -152,195 | 465,079 | 329,575 | 68,998 | 70,419 | 10,525 | -152195,465079,329575,68998,70419.0,10525.0 |
| Equity / share capital and reserves | -152,195 | 465,079 | 329,575 | 68,998 | 70,419 | 10,525 | -152195,465079,329575,68998,70419.0,10525.0 |