FLUIDONE MIDCO 1 LIMITED
11825911 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Feb 2027 (last filed 12 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
26 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FLUIDONE MIDCO 1 LIMITED
11825911Active· Ltd· England Wales· 2019-02-13Incorporated 2019-02-13Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- ROGERS, Christopher James· DirectorResigned 2026-07-31
- KAY, Neil Edward· DirectorAppointed 2026-04-27
- DICKIE, Graham Alexander James· DirectorResigned 2026-04-27
- KAHN, Paul Emmanuel· DirectorAppointed 2025-12-08
KAHN, Paul Emmanuel
Director
- Appointed
- 2025-12-08
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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KAY, Neil Edward
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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ARNOLD-ROBERTS, James Nicholas
Director
- Appointed
- 2020-11-10
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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CAFFREY, Matthew Peter
Director
- Appointed
- 2019-02-13
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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DICKIE, Graham Alexander James
Director
- Appointed
- 2025-01-21
- Resigned
- 2026-04-27
- Nationality
- British,Canadian
- Residence
- England
- Born
- 01/1973
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HASTINGS, Roy
Director
- Appointed
- 2021-01-22
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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HOLLINGSWORTH, Simon
Director
- Appointed
- 2019-02-27
- Resigned
- 2019-04-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1983
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HORTON, Russell Martin
Director
- Appointed
- 2019-02-27
- Resigned
- 2025-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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LYNCH, Philip Brendan
Director
- Appointed
- 2022-01-31
- Resigned
- 2023-11-01
- Nationality
- Irish
- Residence
- England
- Born
- 12/1970
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PATEL, Hemant
Director
- Appointed
- 2019-02-27
- Resigned
- 2021-01-22
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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ROGERS, Christopher James
Director
- Appointed
- 2019-02-27
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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WARD, Simon
Director
- Appointed
- 2023-11-01
- Resigned
- 2024-11-26
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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