CELEROS FLOW TECHNOLOGY UK LIMITED

Overview

Company Name	CELEROS FLOW TECHNOLOGY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12417351
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELEROS FLOW TECHNOLOGY UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CELEROS FLOW TECHNOLOGY UK LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CELEROS FLOW TECHNOLOGY UK LIMITED?

Previous Company Names
Company Name	From	Until
FLOW UK SUB 1 LIMITED	Jan 21, 2020	Jan 21, 2020

What are the latest accounts for CELEROS FLOW TECHNOLOGY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CELEROS FLOW TECHNOLOGY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for CELEROS FLOW TECHNOLOGY UK LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Appointment of John David Moon as a director on Nov 14, 2025

2 pages

AP01

Dec 05, 2025

Termination of appointment of Timothy Martin Old as a director on Nov 14, 2025

1 pages

TM01

Oct 07, 2025

Full accounts made up to Dec 31, 2024

64 pages

Apr 09, 2025

Second filing for the notification of Apollo Global Management, Inc. as a person with significant control

6 pages

RP04PSC02

Jan 27, 2025

Confirmation statement made on Jan 19, 2025 with no updates

3 pages

CS01

Dec 04, 2024

Full accounts made up to Dec 31, 2023

70 pages

Oct 10, 2024

Termination of appointment of Christopher Allen Mcvicker as a director on Sep 30, 2024

1 pages

TM01

Jan 19, 2024

Confirmation statement made on Jan 19, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Full accounts made up to Dec 31, 2022

67 pages

Sep 29, 2023

Registered office address changed from , Hambridge Road Newbury, Berkshire, RG14 5TR, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Sep 29, 2023

1 pages

AD01

May 30, 2023

Full accounts made up to Dec 31, 2021

34 pages

Jan 26, 2023

Confirmation statement made on Jan 19, 2023 with updates

5 pages

CS01

Dec 19, 2022

legacy

1 pages

SH20

Dec 19, 2022

Statement of capital on Dec 19, 2022

Capital: GBP 1

3 pages

SH19

Dec 19, 2022

legacy

1 pages

CAP-SS

Dec 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2022

Statement of capital following an allotment of shares on Dec 16, 2022

Capital: GBP 150,000,001

3 pages

SH01

Jul 25, 2022

Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

1 pages

AA01

Mar 08, 2022

Full accounts made up to Jan 31, 2021

64 pages

Feb 03, 2022

Notification of Apollo Global Management, Inc. as a person with significant control on Jan 01, 2022

3 pages

PSC02

Annotations
Date	Annotation
Apr 09, 2025	Clarification A second filed PSC02 was registered on 09/04/2025.

Feb 03, 2022

Cessation of Apollo Global Management, Inc. as a person with significant control on Jan 01, 2022

1 pages

PSC07

Jan 19, 2022

Confirmation statement made on Jan 19, 2022 with no updates

3 pages

CS01

Jul 13, 2021

Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 13, 2021

1 pages

AD01

Feb 18, 2021

Confirmation statement made on Jan 20, 2021 with updates

4 pages

CS01

Feb 10, 2021

Director's details changed for Timothy Martin Old on Jul 23, 2020

2 pages

CH01

View All Filings

Who are the officers of CELEROS FLOW TECHNOLOGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Clare-Frances Newlands Road Cathcart G44 4EX Glasgow 149 United Kingdom	Mar 30, 2020		Director	Newlands Road Cathcart G44 4EX Glasgow 149 United Kingdom	United Kingdom	British	1977-12	269490300001
MOON, John David Ballantyne Corporate Place Suite 300 28277 Charlotte 14045 North Carolina United States	Nov 14, 2025		Director	Ballantyne Corporate Place Suite 300 28277 Charlotte 14045 North Carolina United States	United States	American	1986-5	343420000001
PEARSON, Ian Allister Newlands Road Cathcart G44 4EX Glasgow 149 United Kingdom	Mar 30, 2020		Director	Newlands Road Cathcart G44 4EX Glasgow 149 United Kingdom	United Kingdom	British	1964-12	269490430001
HOMMES, Christine Elizabeth 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	Jan 21, 2020	Mar 30, 2020	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	United States	American	1984-8	266330270001
MCVICKER, Christopher Allen Ballantyne Corporate Place Suite 300 28277 Charlotte 14045 North Carolina United States	Mar 30, 2020	Sep 30, 2024	Director	Ballantyne Corporate Place Suite 300 28277 Charlotte 14045 North Carolina United States	United States	American	1975-11	269490290001
MILLS, Trevor 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	Jan 21, 2020	Mar 30, 2020	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	United States	American	1966-4	266330260001
OLD, Timothy Martin Ballantyne Corporate Place Suite 300 28277 Charlotte 14045 North Carolina United States	Mar 30, 2020	Nov 14, 2025	Director	Ballantyne Corporate Place Suite 300 28277 Charlotte 14045 North Carolina United States	United States	British	1972-3	264032890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELEROS FLOW TECHNOLOGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo Global Management, Inc.

Jan 01, 2022

Little Falls Drive

19808 Wilmington

251

Delaware

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Delaware
Place Registered	State Of Delaware
Registration Number	5331885

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Apollo Global Management, Inc.

Jan 21, 2020

West 57th Street

New York 10019

New York

United States

Yes

Legal Form	Incorporated Company
Country Registered	Delaware, Usa
Legal Authority	Delaware
Place Registered	Division Of Corporations, Delaware
Registration Number	4382726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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