ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fluidone Holdings Limited

Fluidone Holdings Limited is an active company incorporated on 21 September 2015 with the registered office located in London, Greater London. Fluidone Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09787794
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 7 Oct 2022 (3 years ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
0345 8687848
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sas Global Communications Limited
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Highlander Computing Solutions Limited
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
The Sas Group Of Companies Ltd
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Psu Technology Group Ltd
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Marathon Information Technology Services Ltd
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
William Jarrod Partnership Ltd
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Psu Business Technology Group Limited
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Sas Managed Applications Limited
Russell Martin Horton, Christopher James Rogers, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£27.86M
Increased by £2K (0%)
Total Liabilities
-£25.72M
Increased by £9K (0%)
Net Assets
£2.14M
Decreased by £7K (-0%)
Debt Ratio (%)
92%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Mr Graham Alexander James Dickie Appointed
9 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Simon Ward Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Roy Hastings Resigned
1 Year 1 Month Ago on 30 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 31 May 2024
Charge Satisfied
1 Year 4 Months Ago on 31 May 2024
New Charge Registered
1 Year 4 Months Ago on 28 May 2024
Mr Christopher James Rogers Details Changed
4 Years Ago on 30 Sep 2021
Get Credit Report
Discover Fluidone Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Christopher James Rogers on 30 September 2021
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 27 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year