FIAT FLOW SOLUTIONS LTD.

Key Data

Status

Active

Company No.

11939140

Incorporation date

11/04/2019

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

13/01/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

22/12/2025

Notification of Kosta Kalinov Kantchev as a person with significant control on 2025-12-10

View PDF (2 pages)

22/12/2025

Cessation of Gaius Llp as Trustee of the Tacoin Trust as a person with significant control on 2025-12-10

View PDF (1 pages)

22/12/2025

Cessation of Pedro Ignacio Maggi as a person with significant control on 2025-12-10

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (8 pages)

15/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

13/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2025

Change of share class name or designation

View PDF (2 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (48 pages)

28/08/2025

Resolutions

View PDF (3 pages)

27/08/2025

Director's details changed for Mr Federico Ogue on 2025-08-27

View PDF (2 pages)

20/08/2025

Replacement filing of SH01 - 06/01/25 Statement of Capital gbp 12150.501

View PDF (4 pages)

25/04/2025

Resolutions

View PDF (1 pages)

28/02/2025

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

View PDF (1 pages)

26/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

20/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (8 pages)

08/11/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (48 pages)

07/11/2024

Resolutions

View PDF (1 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

30/10/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

05/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

22/12/2023

Termination of appointment of Julian Fraiese as a director on 2023-12-19

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (6 pages)

07/11/2023

Termination of appointment of Barron Phillips Jeter as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

25/10/2023

Director's details changed for Mr Federico Ogue on 2023-10-25

View PDF (2 pages)

25/10/2023

Director's details changed for Mr Julian Fraiese on 2023-10-25

View PDF (2 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (7 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

04/11/2022

Resolutions

View PDF (5 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (56 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-206 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FIAT FLOW SOLUTIONS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
206
5.97M
-
0.00
105.37K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MARGARETTA CORPORATE SECRETARIES LTD	Nominee Secretary	03/08/2020 - 09/06/2021	747
Hugo Winkler	Director	03/08/2020 - 09/06/2021	510
Meade, Alexandra	Director	11/04/2019 - 03/08/2020	35
Ogue, Federico	Director	09/06/2021 - Present	-
Fraiese, Julian	Director	09/06/2021 - 19/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

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27/05/2010

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Category:

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Comp. code:

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Reg. date:

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Description

About FIAT FLOW SOLUTIONS LTD.

FIAT FLOW SOLUTIONS LTD. is an(a) Active company incorporated on 11/04/2019 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIAT FLOW SOLUTIONS LTD.?

FIAT FLOW SOLUTIONS LTD. is currently Active. It was registered on 11/04/2019 .

Where is FIAT FLOW SOLUTIONS LTD. located?

FIAT FLOW SOLUTIONS LTD. is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does FIAT FLOW SOLUTIONS LTD. do?

FIAT FLOW SOLUTIONS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FIAT FLOW SOLUTIONS LTD.?

The latest filing was on 13/01/2026: Statement of capital following an allotment of shares on 2025-12-17.