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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.
Watch Company
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
(10 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(2 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(10 days remaining)
Learn more about Fluidone Midco 1 Limited
Contact
Update Details
Address
5 Hatfields
London
SE1 9PG
United Kingdom
Same address for the past
6 years
Companies in SE1 9PG
Telephone
0345 8687848
Email
Unreported
Website
Csa.limited
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher James Rogers
Director • Operations Director • British • Lives in England • Born in Jul 1982
Graham Alexander James Dickie
Director • British,canadian • Lives in England • Born in Jan 1973
Paul Emmanuel Kahn
Director • British • Lives in England • Born in Jan 1966
Fluidone Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sas Global Communications Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
William Jarrod Partnership Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Sas Managed Applications Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Fluidone Midco 2 Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Fluidone Bidco Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Psu ICT Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Highlander Computing Solutions Limited
Graham Alexander James Dickie and Paul Emmanuel Kahn are mutual people.
Active
Computer And Network Consultants Limited
Graham Alexander James Dickie and Paul Emmanuel Kahn are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Russell Martin Horton Resigned
12 Days Ago on 8 Dec 2025
Mr Paul Emmanuel Kahn Appointed
12 Days Ago on 8 Dec 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Mr Graham Alexander James Dickie Appointed
11 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Jan 2025
Simon Ward Resigned
1 Year Ago on 26 Nov 2024
Roy Hastings Resigned
1 Year 3 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Philip Brendan Lynch Resigned
2 Years 1 Month Ago on 1 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Russell Martin Horton as a director on 8 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Paul Emmanuel Kahn as a director on 8 December 2025
Submitted on 16 Dec 2025
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
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Repayment History
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