Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
FLE COMPLIANCE LTD
active • ltd • Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
Company no.SC659275Officers2Documents19
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC659275
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-04-15
- Registered Office
- Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1,840
Equity
£0
Total liabilities
£10,830
Cash in bank
£13
Year-on-year movement
Quick comparison from the latest filed period.
2024-04-05
Equity
-£9.11k
-7408.94%Cash in bank
-£5.76k
-99.77%Total assets
-£32.27k
-94.60%Total liabilities
+£23.15k
+68.13%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£34,105£62-£33,982
202220232024
Latest snapshot
Financial year2024
Statement date2024-04-05
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£1,840
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £0 | £31,578 | -£31,451 |
| 2023 | £0 | £34,105 | -£33,982 |
| 2024 | £0 | £1,840 | -£10,830 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Status Detail | 2 Apr 2026 | 1 Month |
| Accounts Submitted | 2 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 17 Apr 2025 | 1 Year |
| Accounts Submitted | 3 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 3 Jul 2024 | 1 Year |
| Change of Date Of Creation | 3 Jul 2024 | 1 Year |
| Change of Jurisdiction | 3 Jul 2024 | 1 Year |
| Change of Registered Office Address | 3 Jul 2024 | 1 Year |
| Change of Type | 3 Jul 2024 | 1 Year |
| CHHINA, Ramandeep Kaur Appointed | 13 Aug 2020 | 5 Years |
| CHHINA, Ramandeep Kaur Resigned | 13 Aug 2020 | 5 Years |
| CHHINA, Amanpreet Singh, Mr. Appointed | 15 Apr 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-notice-voluntary | 2026-04-07 | Open PDF |
| dissolution-application-strike-off-company | 2026-04-01 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-03 | Open PDF |
| confirmation-statement-with-updates | 2024-04-15 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-08-24 | Open PDF |
| confirmation-statement-with-updates | 2023-04-24 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-12-20 | Open PDF |
| confirmation-statement-with-updates | 2022-04-14 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-03-24 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2021-06-15 | Open PDF |
| confirmation-statement-with-updates | 2021-04-22 | Open PDF |