Fluidone Limited

05296759

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HATFIELDS, LONDON, SE1 9PG

Incorporated 25/11/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61100

Wired telecommunications activities

Officers

Mr Graham Alexander James Dickie

director · Since 21/01/2025

CHIEF FINANCIAL OFFICER

BRITISH,CANADIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Paul Emmanuel Kahn

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Former

Mr Christopher James Rogers

director · Resigned 31/07/2026

Persons with Significant Control

Fluidone Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Hatfields, London, SE1 9PG

Notified 27/02/2019

Former PSCs

Rigby Technology Investments Limited

Ceased 27/02/2019

Rigby Technology Investments Limited

Ceased 27/02/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 28/05/2024Registered 29/05/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/05/2022Registered 20/05/2022Satisfied 31/05/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE DEBENTURE)

Created 03/10/2019Registered 07/10/2019Satisfied 31/05/2024