Fluvial Innovations Limited

Company number: 05876801
Status: Active
Type: Private Limited Company
Incorporated: 14 Jul 2006
Nature of business: Other business support service activities n.e.c.
Corporate group: Chiltern Capital LLP (133 companies)

Registered office

Chiltern Capital LLP Lion Court
25 Procter Street
London
WC1V 6NY

Officers

Name	Role	Appointed	Resigned
COUPLAND, Michael William	Director	21 Jun 2024
GOUGH, Sean	Director	17 May 2024

Control

Name	Nature of control	Notified	Ceased
Mr Simon Thomas Phelps	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	18 Aug 2023
Empteezy Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Aug 2023

Accounts

Year ended	Net assets	Cash	Employees
31 Oct 2024	£535,914	£19,421	0
31 Oct 2023	-	-	-
31 Dec 2022	£619,784	£462,576	1
31 Dec 2021	£494,292	£324,416	1
31 Dec 2020	£452,352	£359,962	1
31 Dec 2019	£395,740	£308,491	-
31 Dec 2018	£522,880	£398,651	-
31 Dec 2017	£512,711	£425,230	-
31 Dec 2016	£538,045	£328,892	-
31 Dec 2015	£486,782	£386,870	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Jul 2007	-£3,525	£1,894	-

Connections

Owned by

Fluvial Innovations Limited → Empteezy Limited → Empteezy Holdings Limited → Spill Bidco Limited → Spill Midco 2 Limited → Chiltern Capital Nominees (Spill) Limited

Directors’ other companies

COUPLAND, Michael William - Director at Romold Limited
COUPLAND, Michael William - Director at Empteezy Limited
COUPLAND, Michael William - Director at Cricket Topco Limited
COUPLAND, Michael William - Director at Assembuild Group Limited
COUPLAND, Michael William - Director at Cricket Midco 1 Limited
COUPLAND, Michael William - Director at Cricket Midco 2 Limited

Companies at the same address

Data