Fluid Codes Limited

Active03245353 Private limited company
Incorporated
3 September 1996 (30 years)
Industry
Other information technology service activities (62090)
Owned by
Simulation Holdings Fzco
Accounts type
Total exemption full
Region
Greater London
Address
Level 30 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2019
British
Born August 1986 (40)
Director · Appointed 4 September 2014
British
Born June 1984 (42)
Karim, Abbass Adel
Secretary · Appointed 21 November 2008
British
Officer history (8 former)
25 April 2019
Appointed Fadil, Israa Abbas as Director
4 September 2014
Appointed Karim, Abbass Adel as Director
4 September 2014
Resigned Ahmed, Adel Karim as Director
21 November 2008
Appointed Karim, Abbass Adel as Secretary
21 November 2008
Resigned Karim, Latfi Adel as Secretary
30 September 2003
Resigned Karim, Latfi Adel as Director
1 February 2003
Appointed Karim, Latfi Adel as Director
22 November 1997
Resigned Al-Khafaji, Munthir as Secretary
22 November 1997
Resigned Al-Khafaji, Munthir as Director
22 November 1997
Appointed Karim, Latfi Adel as Secretary
28 July 1997
Resigned Charafi, Abdelatif as Secretary
25 July 1997
Appointed Al-Khafaji, Munthir as Secretary
25 July 1997
Appointed Al-Khafaji, Munthir as Director
3 September 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 September 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 September 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 September 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 September 1996
Appointed Charafi, Abdelatif as Secretary
3 September 1996
Appointed Ahmed, Adel Karim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simulation Holdings Fzco
Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dmcc (Free Zone Company Fzc)
Reg. no. Dmcc199225
Former controllers (1)
11 April 2025
Ceased Abbass Adel Karim — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£808,394
Cash
£206,817
Employees
1
Debt Ratio
72%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£22,481) (£24,983) £38,674 £51,667 £89,741 £46,596 £808,394
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,138£5,564£7,419£9,256£6,390£6,186£4,495
Current Assets£2,877,883£673,242£678,676£1,025,932£1,296,892£584,153£1,246,033
Debtors£2,671,066£642,736£581,908£977,372£889,740£409,623£1,197,684
Cash£206,817£30,506£96,768£48,560£407,152£174,530£48,349
Creditors (< 1 year)£594,499£981,762£1,263,394£614,147£1,272,155
Net Current Assets£804,541£42,423£84,177£44,170£33,498(£29,994)(£26,122)
Net Assets£808,394£46,596£89,741£51,667£38,674(£24,983)(£22,481)
Shareholder Funds£89,741£51,667£38,674(£24,983)(£22,481)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 October 2025
22 January 2026Confirmation statement with updates21 January 2026
21 January 2026Change of details for a person with significant control
13 November 2025Confirmation statement with no updates13 November 2025
17 April 2025Notification of a person with significant control
Show all recent filings

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