# Fluvial Innovations Limited

## Details

- **Company number:** [05876801](https://find-and-update.company-information.service.gov.uk/company/05876801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2006
- **Registered office:** CHILTERN CAPITAL LLP LION COURT, 25 PROCTER STREET, LONDON, WC1V 6NY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)



## 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 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 Jul 2007 | -£3,525 | £1,894 | - |



## Owned by

Fluvial Innovations Limited → [Empteezy Limited](/company/SC100049) → [Empteezy Holdings Limited](/company/SC741609) → [Spill Bidco Limited](/company/14419694) → [Spill Midco 2 Limited](/company/14419544) → [Chiltern Capital Nominees (Spill) Limited](/company/14416966)




## Directors' other companies

- [COUPLAND, Michael William](/person/5790391) - director at [Romold Limited](/company/SC230880)
- [COUPLAND, Michael William](/person/5790391) - director at [Empteezy Limited](/company/SC100049)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Topco Limited](/company/15028447)
- [COUPLAND, Michael William](/person/5790391) - director at [Assembuild Group Limited](/company/13064156)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Midco 1 Limited](/company/15030019)
- [COUPLAND, Michael William](/person/5790391) - director at [Cricket Midco 2 Limited](/company/15030243)
- [COUPLAND, Michael William](/person/5790391) - director at [Empteezy Holdings Limited](/company/SC741609)



## Companies at the same address

- [Spill Bidco Limited](/company/14419694) (14419694)
- [Spill Midco 1 Limited](/company/14419359) (14419359)
- [Spill Midco 2 Limited](/company/14419544) (14419544)