Fluid Water Group Limited

10895845

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O STUART TURNER LIMITED, HENLEY-ON-THAMES, RG9 2AD

Incorporated 02/08/2017

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

96090

Other personal service activities

Officers

Dr Andrew Oliver Tyler

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Neil James Ritchie Aca

director · Since 02/03/2026

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Paul Douglas Cleaver

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Persons with Significant Control

Temple Midco Limited

75–100% shares

75–100% votes

Appoint directors

Market Place, Henley On Thames, RG9 2AD

Reg: 10895444 · Companies House · Limited By Shares

Notified 02/08/2017

Charges2 outstanding

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/12/2024Registered 24/12/2024

Charge

outstanding

SANNE AGENSYND S.L.U.

Created 28/04/2022Registered 04/05/2022

Charge

satisfied

SANNE AGENSYND S.L.U. (FORMERLY AGENSYND S.L.) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2021Registered 11/03/2021Satisfied 30/01/2025

Charge

satisfied

AGENSYND S.L. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/08/2017Registered 04/09/2017Satisfied 30/01/2025