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Fluidone Midco 1 Limited

Fluidone Midco 1 Limited is an active company incorporated on 13 February 2019 with the registered office located in London, Greater London. Fluidone Midco 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11825911
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
United Kingdom
Same address for the past 6 years
Telephone
0345 8687848
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British,canadian • Lives in England • Born in Jan 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1971
Director • Operations Director • British • Lives in England • Born in Jul 1982
Director • Chief Executive Officer • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sas Global Communications Limited
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Highlander Computing Solutions Limited
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
The Sas Group Of Companies Ltd
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Psu Technology Group Ltd
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Marathon Information Technology Services Ltd
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
William Jarrod Partnership Ltd
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Psu Business Technology Group Limited
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Sas Managed Applications Limited
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£76.33M
Increased by £11.41M (+18%)
Total Liabilities
-£99.19M
Increased by £17.42M (+21%)
Net Assets
-£22.86M
Decreased by £6.01M (+36%)
Debt Ratio (%)
130%
Increased by 3.99% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 2024
Roy Hastings Resigned
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Philip Brendan Lynch Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Simon Ward Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Second filing for the appointment of Mr Graham Alexander James Dickie as a director
Submitted on 21 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company 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
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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
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