Ltd Facts The UK company register, as filed

Register entry · No. 09304098

FLYDOCS SYSTEMS (TOPCO) LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 10 Nov 2014

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (42 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,525,256.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEWIS BUILDING, BULL STREET, BIRMINGHAM, ENGLAND, B4 6AF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FLYDOCS SYSTEMS (TOPCO) LIMITED current
    2. HAMSARD 3356 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £12,099,637 £811,408 £5,264,910 £4,525,256 320
31 Dec 2023 £11,430,062 £497,732 £4,536,060 £5,055,526 347
31 Dec 2022 * £9,687,374 £750,433 £7,008,657 £4,653,583 302

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Mende Vice President Digital Fleet Solutions Director 24 Apr 2020 — October 1970 German · Germany
Dennis Kubera Head Of Network Controlling Director 16 Feb 2022 — October 1982 German · Germany
Nikolaus Koerner Commercial Director Digital Fleet Servic Director 25 May 2023 — January 1982 German · Germany
Claus Bauer Vp Technical Fleet Management Swiss Director 25 May 2023 — August 1969 German · Germany
Thomas Spriesterbach Director Director 22 Dec 2023 — October 1979 German · Germany

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Deutsche Lufthansa Ag company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 9 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is FLYDOCS SYSTEMS (TOPCO) LIMITED still trading?

The register shows FLYDOCS SYSTEMS (TOPCO) LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does FLYDOCS SYSTEMS (TOPCO) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was FLYDOCS SYSTEMS (TOPCO) LIMITED set up?

It was incorporated on 10 November 2014.

When are FLYDOCS SYSTEMS (TOPCO) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is FLYDOCS SYSTEMS (TOPCO) LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs FLYDOCS SYSTEMS (TOPCO) LIMITED?

FLYDOCS SYSTEMS (TOPCO) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 09371012 PERRANPORTH FASTENERS LTD Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  2. 09370487 PROLIGHT CONCEPTS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  3. 09370936 THINK FREE UN LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  4. 09369979 BOWCLIFFE HALL LIMITED Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices
  5. 09369805 LETMECARE LTD Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House