CF

CELEROS FLOW TECHNOLOGY UK LIMITED

Active

Company number 12417351

Salford, United Kingdom · Incorporated 21 January 2020

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£150,000,000
Shares allotted
150,000,000
Latest round
16 December 2022

Company history

Previous company names

FLOW UK SUB 1 LIMITED · 21 January 2020 – 9 June 2020

Company overview

CELEROS FLOW TECHNOLOGY UK LIMITED is a private limited company registered in England and Wales since its incorporation on 21 January 2020 and remains active on the register. It changed its name from FLOW UK SUB 1 LIMITED on 21 January 2020. Its registered office is at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Apollo Global Management, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BRADSHAW, Clare-Frances (appointed 30 March 2020), PEARSON, Ian Allister (appointed 30 March 2020) and MOON, John David (appointed 14 November 2025). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 7 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 19 January 2026. The next is due by 2 February 2027. 43 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CELEROS FLOW TECHNOLOGY, LLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CELEROS FLOW TECHNOLOGY, LLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MJ
MOON, John David
Director
14 November 2025
30 March 2020
PI
30 March 2020
MC
MCVICKER, Christopher Allen
Director · Resigned
30 March 2020
OT
OLD, Timothy Martin
Director · Resigned
30 March 2020
HC
HOMMES, Christine Elizabeth
Director · Resigned
21 January 2020
MT
MILLS, Trevor
Director · Resigned
21 January 2020

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
16 December 2022
ORDINARY · 150,000,000 shares allotted
£150,000,000
Total (1 round, 150,000,000 shares)
£150,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Legacy
Capital
19 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2022 View
Accounts With Accounts Type Full
Accounts
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2020 View
Memorandum Articles
Incorporation
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Resolution
Resolution
9 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2020 View
Incorporation Company
Incorporation
21 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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