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AQUAMARINE INVESTMENTS LIMITED (02342123)

AQUAMARINE INVESTMENTS LIMITED (02342123) is an active UK company. incorporated on 1 February 1989. with registered office in Gloucestershire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AQUAMARINE INVESTMENTS LIMITED has been registered for 37 years. Current directors include GREEN, Stephen Miles Churchill, HUNSTON, Paul David.

Company Number
02342123
Status
active
Type
ltd
Incorporated
1 February 1989
Age
37 years
Address
Third Floor 95 The Promenade, Gloucestershire, GL50 1HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GREEN, Stephen Miles Churchill, HUNSTON, Paul David
SIC Codes
74990

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AQUAMARINE INVESTMENTS LIMITED

AQUAMARINE INVESTMENTS LIMITED is an active company incorporated on 1 February 1989 with the registered office located in Gloucestershire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AQUAMARINE INVESTMENTS LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02342123

LTD Company

Age

37 Years

Incorporated 1 February 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Third Floor 95 The Promenade Cheltenham Gloucestershire, GL50 1HH,

Timeline

6 key events • 1989 - 2015

Funding Officers Ownership
Company Founded
Jan 89
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

PROMENADE SECRETARIES LIMITED

Active
Third Floor, CheltenhamGL50 1HH
Corporate secretary
Appointed 31 Oct 2003

GREEN, Stephen Miles Churchill

Active
The Promenade, CheltenhamGL50 1HH
Born April 1973
Director
Appointed 12 Jun 2015

HUNSTON, Paul David

Active
The Promenade, CheltenhamGL50 1HH
Born September 1960
Director
Appointed 30 Apr 2013

QUADRANGLE SECRETARIES LIMITED

Resigned
95 The Promenade, CheltenhamGL50 1WG
Corporate secretary
Appointed 30 Sept 1992
Resigned 31 Oct 2003

MARLOW, Christopher Roderick James

Resigned
The Promenade, CheltenhamGL50 1HH
Born September 1949
Director
Appointed 12 Nov 2008
Resigned 30 Apr 2013

NEPTUNE DIRECTORS LIMITED

Resigned
95 The Promenade, CheltenhamGL50 1WG
Corporate director
Appointed 11 Oct 1989
Resigned 31 Oct 2003

STOORNE SERVICES LIMITED

Resigned
95 The Promenade, CheltenhamGL50 1WG
Corporate director
Appointed N/A
Resigned 31 Oct 2003

WOF DIRECTORS (NO 1) LIMITED

Resigned
Third Floor, CheltenhamGL50 1HH
Corporate director
Appointed 31 Oct 2003
Resigned 12 Jun 2015

WOF DIRECTORS NO 2 LIMITED

Resigned
Third Floor, CheltenhamGL50 1HH
Corporate director
Appointed 31 Oct 2003
Resigned 12 Jun 2015

Persons with significant control

2

W O F Directors (No 1) Limited

Active
The Promenade, CheltenhamGL50 1HH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

W O F Directors (No 2) Limited

Active
The Promenade, CheltenhamGL50 1HH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Dormant
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Dormant
10 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Dormant
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Accounts With Accounts Type Dormant
16 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 2009
AAAnnual Accounts
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 April 2008
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
13 April 2007
AAAnnual Accounts
Legacy
9 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
7 April 2006
AAAnnual Accounts
Legacy
30 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
10 June 2005
AAAnnual Accounts
Legacy
7 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
26 April 2004
AAAnnual Accounts
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
287Change of Registered Office
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
11 April 2003
AAAnnual Accounts
Legacy
7 October 2002
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2002
AAAnnual Accounts
Legacy
8 October 2001
363aAnnual Return
Legacy
14 June 2001
288cChange of Particulars
Legacy
14 June 2001
288cChange of Particulars
Legacy
13 June 2001
288cChange of Particulars
Legacy
10 May 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
4 May 2001
AAAnnual Accounts
Legacy
3 October 2000
363aAnnual Return
Legacy
3 October 2000
363(353)363(353)
Legacy
3 October 2000
363(190)363(190)
Accounts With Accounts Type Dormant
10 May 2000
AAAnnual Accounts
Legacy
24 September 1999
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 1999
AAAnnual Accounts
Legacy
22 September 1998
363aAnnual Return
Accounts With Accounts Type Dormant
19 June 1998
AAAnnual Accounts
Legacy
25 September 1997
363aAnnual Return
Accounts With Accounts Type Dormant
15 September 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 November 1996
AAAnnual Accounts
Legacy
27 September 1996
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 1996
AAAnnual Accounts
Legacy
20 September 1995
363x363x
Accounts With Accounts Type Dormant
9 January 1995
AAAnnual Accounts
Legacy
3 October 1994
363x363x
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 February 1994
AAAnnual Accounts
Legacy
29 September 1993
363x363x
Accounts With Accounts Type Dormant
15 January 1993
AAAnnual Accounts
Resolution
15 January 1993
RESOLUTIONSResolutions
Legacy
2 October 1992
363x363x
Resolution
14 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 January 1992
AAAnnual Accounts
Legacy
2 October 1991
363x363x
Accounts With Accounts Type Dormant
11 October 1990
AAAnnual Accounts
Legacy
11 October 1990
363363
Resolution
11 October 1990
RESOLUTIONSResolutions
Legacy
5 February 1990
288288
Legacy
18 January 1990
288288
Incorporation Company
1 February 1989
NEWINCIncorporation