Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
AI Fluids Limited
- Incorporated
- 3 June 2024 (2 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit B3 Wem Industrial EstateSoulton RoadWemSY4 5SD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
British
Born January 1970 (56)
Director · Appointed 22 October 2026
British,Irish
Born February 1972 (54)
Officer history (2 former)
22 October 2026
22 October 2026
22 October 2026
Resigned Aspinall, James Eric as Secretary
22 October 2026
Resigned Mansell, James Roderick as Director
20 August 2024
Appointed Aspinall, James Eric as Secretary
3 June 2024
Appointed Mansell, James Roderick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 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 (1)
22 October 2026
Ceased James Roderick Mansell — Owns 75–100% 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 This company 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 Owns 75–100% of shares
F.I.S. Chemicals Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£9,509)
- Cash
- £1,842
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £82,732 | £10,564 |
| Debtors | £80,890 | £4,854 |
| Cash | £1,842 | £5,710 |
| Net Current Assets | (£9,509) | (£98,678) |
| Net Assets | (£9,509) | (£98,678) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Termination of appointment of a secretary | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director |
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