PROJECT FIVE LTD
Other information technology service activities
PROJECT FIVE LTD
Other information technology service activities
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Contact & Details
Contact
Update DetailsRegistered Address
5 Hatfields London SE1 9PG England
Office (Chessington)
Unit 81, Barwell Business Park, Leatherhead Rd, Chessington KT9 2NY
Telephone
0207 099 6881Website
fluidone.comCredit Report
Discover PROJECT FIVE LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£486.44k
Net Assets
£535.50k
Total Liabilities
£892.67k
Turnover
N/A
Employees
N/A
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher James Rogers | Director | Active |
| Graham Alexander James Dickie | Director | Active |
| Russell Martin Horton | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Fluidone Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hazel Ann Coburn
Ceased 21 Apr 2023
Steven Bentley Coburn
Ceased 21 Apr 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Officers | Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08 | View(2 pages) |
| 16 Dec 2025 | Officers | Termination of Russell Martin Horton as director on 2025-12-08 | View(1 page) |
| 29 May 2025 | Accounts | Annual accounts filed | View(58 pages) |
| 29 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
| 29 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08
Termination of Russell Martin Horton as director on 2025-12-08
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Recent Activity
Latest Activity
Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08
2 months ago on 16 Dec 2025
Termination of Russell Martin Horton as director on 2025-12-08
2 months ago on 16 Dec 2025
Annual accounts filed
8 months ago on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
8 months ago on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
8 months ago on 29 May 2025