FLAGSHIP CONSULTING LIMITED

active Company number 02036764

Private Limited by Shares · Incorporated on 14th Jul 1986

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SIC code: 82990
Registered office: London, W1U 7DW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FLAGSHIP CONSULTING LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 1986 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

22 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Rainbow	Director	2nd Mar 2026		British	View profile
Veronica Spinks	Secretary	2nd Mar 2026	This company	Not recorded	View profile
Selbey Anderson Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
PUFFIN POINT (HAVEN) LIMITED	14930860	12th Jun 2023	active
EPJO FOOD SERVICES LIMITED	13833500	7th Jan 2022	active
PUFFIN POINT FIC HOLDINGS LIMITED	12995927	4th Nov 2020	active
TCRC FIC LIMITED	12993221	3rd Nov 2020	active
EPJO FIC LIMITED	12992659	3rd Nov 2020	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jul 1986
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jul 1986 Company incorporated
27th Aug 1993 Anne Coleman resigned as Director
15th Mar 1994 John Roddy resigned as Director
15th Mar 1994 Peter Royle resigned as Director
15th Mar 1994 Richard Henstock appointed as Director
15th Mar 1994 Anthony Good appointed as Director
15th Mar 1994 Stephen Powney resigned as Secretary
15th Mar 1994 Jacqueline Murphy appointed as Secretary
5th Feb 1996 Susan Youngman appointed as Director
19th Jul 1998 Richard Henstock resigned as Director
28th Mar 2000 Susan Youngman resigned as Director
12th Apr 2000 Jacqueline Murphy resigned as Director
12th Apr 2000 Simon Elliott appointed as Director
12th Apr 2000 Leonard Berry appointed as Director
12th Apr 2000 Susanna Collins appointed as Director
12th Apr 2000 Sophy Grafton Grattan appointed as Director
12th Apr 2000 Adrian King appointed as Director
12th Apr 2000 Richard Sargood appointed as Director
12th Apr 2000 Jacqueline Murphy resigned as Secretary
12th Apr 2000 Leonard Berry appointed as Secretary
16th May 2000 Christine English appointed as Director
5th Mar 2001 Andrew Berry appointed as Director
31st Jan 2002 Simon Elliott resigned as Director
28th Feb 2002 Leonard Berry resigned as Director
28th Feb 2002 Leonard Berry resigned as Secretary
28th Feb 2002 Sarah Milward appointed as Secretary
30th Apr 2002 Christine English resigned as Director
22nd Jun 2004 Susanna Collins resigned as Director
22nd Jun 2004 Sophy Grafton Grattan resigned as Director
22nd Jun 2004 Adrian King resigned as Director
1st Nov 2004 Jacqueline Murphy appointed as Director
1st Dec 2004 Andrew Berry resigned as Director
4th Oct 2007 Richard Sargood resigned as Director
31st Mar 2011 Anthony Good resigned as Director
7th Dec 2015 Mark Pinnes appointed as Director
6th Apr 2016 Selbey Anderson Limited appointed as Corporate PSC
28th Jun 2019 Jacqueline Murphy resigned as Director
28th Jun 2019 Diana Soltmann resigned as Director
28th Jun 2019 Dominic Hawes-Fairley appointed as Director
28th Jun 2019 Sarah Milward resigned as Secretary
28th Jun 2019 Edward Goodchild appointed as Secretary
2nd Jan 2020 Simon Quarendon appointed as Director
14th Oct 2020 Edward Goodchild resigned as Secretary
14th Oct 2020 Matthew Carlton-Parada appointed as Secretary
1st Mar 2021 Dominic Hawes-Fairley resigned as Director
1st Mar 2021 Matthew Carlton-Parada appointed as Director
30th Jul 2021 Mark Pinnes resigned as Director
16th Dec 2022 Dominic Hawes-Fairley appointed as Director
26th Jan 2023 Simon Quarendon resigned as Director
27th Dec 2025 Confirmation statement made up
29th Dec 2025 Matthew Carlton-Parada resigned as Secretary
29th Dec 2025 Matthew Carlton-Parada resigned as Director
2nd Mar 2026 David Rainbow appointed as Director
2nd Mar 2026 Veronica Spinks appointed as Secretary
6th Mar 2026 Dominic Hawes-Fairley resigned as Director
30th Sep 2026 Next accounts due

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