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Fluidstack Ltd

Fluidstack Ltd is an active company incorporated on 28 September 2017 with the registered office located in London, City of London. Fluidstack Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10985545
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
England
Address changed on 14 Nov 2024 (1 year 2 months ago)
Previous address was , 123 Buckingham Palace Rd Wework (Fluidstack Ltd.), 123 Buckingham Palace Road, London, SW1W 9SH, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Private Equity Principal • French • Lives in United States • Born in Nov 1989
Director • Co-Founder • Chinese • Lives in England • Born in Jun 1995
Director • French • Lives in Luxembourg • Born in Jul 1997
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluidstack Infrastructure Ltd
Cesar Maklary and Oakwood Corporate Secretary Limited are mutual people.
Active
Fluidstack France Holdings I Ltd
Cesar Maklary and Oakwood Corporate Secretary Limited are mutual people.
Active
Fluidstack Usa Holdings I Ltd
Cesar Maklary and Oakwood Corporate Secretary Limited are mutual people.
Active
Fluidstack Argentina Holdings I Ltd
Cesar Maklary and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.26M
Increased by £46.01M (+736%)
Turnover
£52.68M
Increased by £30.74M (+140%)
Employees
10
Increased by 6 (+150%)
Total Assets
£124.53M
Increased by £113.26M (+1005%)
Total Liabilities
-£106.03M
Increased by £94.06M (+786%)
Net Assets
£18.5M
Increased by £19.2M (-2762%)
Debt Ratio (%)
85%
Decreased by 21.02% (-20%)
Latest Activity
Katherine Suzanne Elizabeth Ollerhead Resigned
9 Days Ago on 20 Jan 2026
Own Shares Purchased
15 Days Ago on 14 Jan 2026
Shares Cancelled
17 Days Ago on 12 Jan 2026
Mr Cesar Maklary Details Changed
2 Months Ago on 14 Nov 2025
Group Accounts Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Oakwood Corporate Secretary Limited Appointed
11 Months Ago on 12 Feb 2025
Notification of PSC Statement
11 Months Ago on 7 Feb 2025
Peixian Wu (PSC) Resigned
2 Years 3 Months Ago on 18 Oct 2023
James Edward Cox (PSC) Resigned
2 Years 3 Months Ago on 18 Oct 2023
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Documents
Termination of appointment of Katherine Suzanne Elizabeth Ollerhead as a secretary on 20 January 2026
Submitted on 21 Jan 2026
Resolutions
Submitted on 20 Jan 2026
Resolutions
Submitted on 20 Jan 2026
Memorandum and Articles of Association
Submitted on 20 Jan 2026
Purchase of own shares.
Submitted on 14 Jan 2026
Director's details changed for Mr Cesar Maklary on 14 November 2025
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Repayment History
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