Exact UK legal entity

FLOCK LIMITED

09503380 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated23 March 2015
Accounts due30 December 2026
Confirmation due24 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. Persons With Significant ControlPSC07 · Persons With Significant Control
  3. Officers — Mr Scott William CargillAP01 · Officers
  4. Officers — Mr Christopher Richard JonesAP01 · Officers
  5. Officers — Mrs Emma Elizabeth HuntingtonAP01 · Officers
  6. Officers — Ross MasonTM01 · Officers
  7. Officers — Roger Kenneth MccorristonTM01 · Officers
  8. Persons With Significant ControlPSC07 · Persons With Significant Control
  9. Persons With Significant ControlPSC02 · Persons With Significant Control
  10. Address dated 21 July 2026AD01 · Address
  11. Accounts made up to 30 March 2027AA01 · Accounts
  12. CapitalSH01 · Capital
  13. Accounts made up to 31 March 2025AA · Accounts
  14. Confirmation Statement made up to 10 March 2026CS01 · Confirmation Statement
  15. Persons With Significant Control dated 9 March 2026PSC04 · Persons With Significant Control
  16. Officers — Mr Antton PenaCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Able Insurance Services LimitedNotified 29 May 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Ed Leon KlingerNotified 4 June 2021 · ceased 29 May 2026Right To Appoint And Remove Directors
  3. Mr Antton PenaNotified 1 March 2017 · ceased 29 May 2026Right To Appoint And Remove Directors
  4. Mr Ed Leon KlingerNotified 1 March 2017 · ceased 25 April 2018Ownership Of Shares 25 To 50 Percent
Governance

5 active officers

  1. Scott William CARGILLDirector · appointed 29 May 2026
  2. Emma Elizabeth HUNTINGTONDirector · appointed 29 May 2026
  3. Christopher Richard JONESDirector · appointed 29 May 2026
  4. Ed Leon KLINGERDirector · appointed 26 June 2016
  5. Antton PENADirector · appointed 23 March 2015

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details