Fluidone Midco 1 Limited

Active11825911 Private limited company
Incorporated
13 February 2019 (7 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Hatfields
London
SE1 9PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Computer and Network Consultants Limited, Cyber Security Associates Ltd, Fluidone Bidco Limited · more companies
British
Born July 1973 (53)
Director · Appointed 8 December 2025
Also at Computer and Network Consultants Limited, Cyber Security Associates Ltd, Fluidone Bidco Limited · more companies
British
Born January 1966 (60)
Officer history (10 former)
31 July 2026
Resigned Rogers, Christopher James as Director
27 April 2026
Appointed Kay, Neil Edward as Director
27 April 2026
Resigned Dickie, Graham Alexander James as Director
8 December 2025
Appointed Kahn, Paul Emmanuel as Director
8 December 2025
Resigned Horton, Russell Martin as Director
21 January 2025
Appointed Dickie, Graham Alexander James as Director
26 November 2024
Resigned Ward, Simon as Director
30 August 2024
Resigned Hastings, Roy as Director
1 November 2023
Appointed Ward, Simon as Director
1 November 2023
Resigned Lynch, Philip Brendan as Director
31 January 2022
Appointed Lynch, Philip Brendan as Director
26 February 2021
Resigned Arnold-Roberts, James Nicholas as Director
22 January 2021
Resigned Patel, Hemant as Director
22 January 2021
Appointed Hastings, Roy as Director
10 November 2020
Appointed Arnold-Roberts, James Nicholas as Director
29 April 2019
Resigned Hollingsworth, Simon as Director
29 April 2019
Resigned Caffrey, Matthew Peter as Director
27 February 2019
Appointed Patel, Hemant as Director
27 February 2019
Appointed Hollingsworth, Simon as Director
27 February 2019
Appointed Horton, Russell Martin as Director
27 February 2019
Appointed Rogers, Christopher James as Director
13 February 2019
Appointed Caffrey, Matthew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11825732

Holdings 1

Companies where Fluidone Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Amended audit exemption subsidiary accounts31 March 2025
3 August 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Computer and Network Consultants Limited
Cyber Security Associates Ltd
Fluidone Bidco Limited
Fluidone Holdings Limited
Fluidone Limited
Fluidone Midco 2 Limited

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