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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 7 years ago.
Status
Active
Active since incorporation
Company No
10985545
Private limited company
Age
7 years
Incorporated 28 September 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
England
Address changed on 14 Nov 2024 (9 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
6
Shareholders
10
Controllers (PSC)
1
Director • Private Equity Principal • French • Lives in United States • Born in Nov 1989
Director • French • Lives in UK • Born in Jul 1997
Director • Co-Founder • Chinese • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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
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
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Oakwood Corporate Secretary Limited Appointed
6 Months Ago on 12 Feb 2025
Notification of PSC Statement
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Mrs Katherine Suzanne Elizabeth Ollerhead Appointed
9 Months Ago on 14 Nov 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Mr Cesar Maklary Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Peixian Wu (PSC) Resigned
1 Year 10 Months Ago on 18 Oct 2023
James Edward Cox (PSC) Resigned
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 25 Jun 2025
Sub-division of shares on 21 May 2025
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 12 March 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Repayment History
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