FLUIDONE TOPCO LIMITED

FLUIDONE TOPCO LIMITED is an active private limited company, incorporated on 13 February 2019. The nature of the business is Other information technology service activities. The company's registered office is on Hatfields, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FLUIDONE TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 HATFIELDS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9PG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

FLUIDONE TOPCO LIMITED

Directors

(The company's officers)

MR ROY HASTINGS

(~52 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 22/01/2021

MR JOHN ERIC HAWKINS

(~70 year old British national)

CRAVEN HOUSE HAMSTEAD MARSHALL, NEWBURY, RG20 0JG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2019

MR SIMON HOLLINGSWORTH

(~40 year old Irish national)

WARNFORD COURT 29 THROGMORTON STREET, LONDON, EC2N 2AT, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2019

MR RUSSELL MARTIN HORTON

(~54 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 27/02/2019

GILES EDWARD KILBOURN

(~31 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2023

MR CHRISTOPHER JAMES ROGERS

(~41 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2019

MR SIMON WARD

(~50 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

Connections

(Shared officers)

AMTIVO TOPCO LIMITED

MR JOHN ERIC HAWKINS

CLAREMONT IT SERVICES LIMITED

MR JOHN ERIC HAWKINS

COMPUTER AND NETWORK CONSULTANTS LIMITED

MR ROY HASTINGS
MR RUSSELL MARTIN HORTON
MR SIMON WARD

CRAVEN CORPORATION LIMITED

MR JOHN ERIC HAWKINS

CYBER SECURITY ASSOCIATES LTD

MR ROY HASTINGS
MR RUSSELL MARTIN HORTON
MR CHRISTOPHER JAMES ROGERS
MR SIMON WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)