SA

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

Active

Company number 07200499

Maidenhead, United Kingdom · Incorporated 23 March 2010

Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom

Last updated on 18 September 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,499,873,658
Shares allotted
1,499,873,658
Latest round
5 December 2022

Company history

Previous company names

AQUAEMUS LIMITED · 23 March 2010 – 15 June 2011

AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED · 15 June 2011 – 6 March 2012

AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD · 6 March 2012 – 29 January 2014

AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED · 29 January 2014 – 31 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 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.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
5 December 2022
ORDINARY · 1,499,873,658 shares allotted
£1,499,873,658
11 July 2017
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
27 June 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1,499,873,658 shares)
£1,499,873,658

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Full
Accounts
10 December 2025 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2024 View
Legacy
Insolvency
26 June 2024 View
Legacy
Capital
26 June 2024 View
Resolution
Resolution
21 June 2024 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Auditors Resignation Company
Auditors
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Capital Allotment Shares
Capital
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Small
Accounts
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Resolution
Resolution
20 July 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Move Registers To Registered Office Company With New Address
Address
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Change Sail Address Company With Old Address New Address
Address
8 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Certificate Change Of Name Company
Change Of Name
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Resolution
Resolution
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Move Registers To Sail Company With New Address
Address
25 March 2015 View
Change Sail Address Company With New Address
Address
25 March 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Certificate Change Of Name Company
Change Of Name
29 January 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 February 2012 View
Resolution
Resolution
20 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2012 View
Termination Secretary Company With Name
Officers
20 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Resolution
Resolution
8 August 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Certificate Change Of Name Company
Change Of Name
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Incorporation Company
Incorporation
23 March 2010 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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