FLUIDONE TOPCO LIMITED

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FLUIDONE TOPCO LIMITED

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Key Data

Status

Active

Company No.

11825732

Incorporation date

13/02/2019

Size

Group

Contacts

Registered address

Registered address

5 Hatfields, London SE1 9PGCopy
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Latest events (Record since 04/11/2022)
dot icon16/12/2025
Termination of appointment of Russell Martin Horton as a director on 2025-12-08
dot icon16/12/2025
Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08
dot icon03/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon18/08/2025
Termination of appointment of John Eric Hawkins as a director on 2025-08-16
dot icon01/07/2025
Termination of appointment of Simon Hollingsworth as a director on 2025-06-11
dot icon01/07/2025
Appointment of Mr Daniel Smith as a director on 2025-06-11
dot icon19/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon27/05/2025
Purchase of own shares.
dot icon27/05/2025
Purchase of own shares.
dot icon27/05/2025
Cancellation of shares. Statement of capital on 2025-05-14
dot icon21/01/2025
Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21
dot icon30/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon27/11/2024
Termination of appointment of Simon Ward as a director on 2024-11-26
dot icon25/10/2024
Purchase of own shares. Shares purchased into treasury:
dot icon03/09/2024
Termination of appointment of Roy Hastings as a director on 2024-08-30
dot icon29/07/2024
Cancellation of shares. Statement of capital on 2024-06-13
dot icon02/07/2024
Purchase of own shares.
dot icon01/07/2024
Resolutions
dot icon07/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon20/03/2024
Cancellation of shares. Statement of capital on 2024-03-13
dot icon20/03/2024
Purchase of own shares.
dot icon20/03/2024
Resolutions
dot icon15/02/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon21/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon14/12/2023
Purchase of own shares.
dot icon12/12/2023
Cancellation of shares. Statement of capital on 2023-11-20
dot icon16/11/2023
Resolutions
dot icon16/11/2023
Statement by Directors
dot icon16/11/2023
Solvency Statement dated 15/11/23
dot icon16/11/2023
Statement of capital on 2023-11-16
dot icon15/11/2023
Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01
dot icon02/11/2023
Appointment of Mr Simon Ward as a director on 2023-11-01
dot icon18/10/2023
Resolutions
dot icon17/10/2023
Cancellation of shares. Statement of capital on 2023-10-03
dot icon17/10/2023
Purchase of own shares.
dot icon18/08/2023
Purchase of own shares.
dot icon18/08/2023
Cancellation of shares. Statement of capital on 2023-06-20
dot icon18/08/2023
Purchase of own shares.
dot icon18/08/2023
Cancellation of shares. Statement of capital on 2023-08-01
dot icon27/07/2023
Termination of appointment of Thomas William Reece as a director on 2023-07-08
dot icon27/07/2023
Appointment of Giles Edward Kilbourn as a director on 2023-07-08
dot icon24/02/2023
Confirmation statement made on 2023-02-12 with updates
dot icon10/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon04/11/2022
Memorandum and Articles of Association
dot icon04/11/2022
Resolutions
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FLUIDONE TOPCO LIMITED

FLUIDONE TOPCO LIMITED is an(a) Active company incorporated on 13/02/2019 with the registered office located at 5 Hatfields, London SE1 9PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLUIDONE TOPCO LIMITED?

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FLUIDONE TOPCO LIMITED is currently Active. It was registered on 13/02/2019 .

Where is FLUIDONE TOPCO LIMITED located?

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FLUIDONE TOPCO LIMITED is registered at 5 Hatfields, London SE1 9PG.

What does FLUIDONE TOPCO LIMITED do?

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FLUIDONE TOPCO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FLUIDONE TOPCO LIMITED?

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The latest filing was on 16/12/2025: Termination of appointment of Russell Martin Horton as a director on 2025-12-08.