F.I.S. Chemicals Holdings Limited

Active12873071 Private limited company
Incorporated
11 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
30 September 2027
Last accounts
28 February 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
American
Born July 1973 (53)
Blackwood Partners LLP
Corporate Secretary · Appointed 21 January 2021
Director · Appointed 21 October 2020
British,Irish
Born February 1972 (54)
Officer history (8 former)
16 April 2026
Resigned Finesy, Ryan William as Director
16 April 2026
Appointed Boyle, Kevin as Director
16 April 2026
Resigned Davidson, Gordon as Director
16 April 2026
Resigned Mclaren, Martin Philip as Director
16 April 2026
Resigned Mcalpine, Robert as Director
17 December 2025
Resigned Mackinnon, Ewan Alisdair Duncan as Director
17 December 2025
Appointed Mclaren, Martin Philip as Director
25 November 2025
Appointed Mcalpine, Robert as Director
25 November 2025
Resigned Mathieson, Derek as Director
6 December 2023
Resigned Mettyear, Nicholas James as Director
6 December 2023
Appointed Finesy, Ryan William as Director
20 April 2023
Appointed Mettyear, Nicholas James as Director
20 April 2023
Resigned Halliday, Daniel Jonathan as Director
21 January 2021
Appointed Blackwood Partners LLP as Corporate Secretary
21 October 2020
Appointed Mathieson, Derek as Director
21 October 2020
Appointed Mackinnon, Ewan Alisdair Duncan as Director
21 October 2020
Appointed Davidson, Gordon as Director
21 October 2020
Appointed Woods, Kenneth Peter as Director
11 September 2020
Appointed Halliday, Daniel Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16248251
Former controllers (2)
16 April 2026
Ceased Maven Co-Invest Mojito LP — Owns 25–50% of shares
16 April 2026
Ceased Scottish Growth Scheme - Foresight Group Equity Finance LP — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Warrior Buyer Limited Owns 75–100% of shares
AI Fluids Limited Owns 75–100% of shares
Fluid AI Limited Owns 75–100% of shares
Clear Solutions (Holdings) Limited Owns 75–100% of shares
Clear Solutions Fluids Limited Owns 75–100% of shares
Clear Solutions International Limited Owns 75–100% of shares
Purebore Ltd Owns 75–100% of shares
F.I.S. Chemicals Holdings Limited This company Owns 75–100% of shares
F.I.S. Chemicals Limited Owns 75–100% of shares

Financials

Net Assets
(£2,514,896)
Cash
£87,145
Employees
5
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£6,461,189
Current Assets£95,651
Debtors£8,506
Cash£87,145
Creditors (< 1 year)£4,116,575
Net Assets(£2,514,896)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates10 September 2026
24 August 2026Memorandum and Articles of Association
24 August 2026Resolutions
12 August 2026Registration of a charge
12 August 2026Registration of a charge

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