Back to search
Fluid Water Group Limited
10895845
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
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