Introduction
Watch Company
A
AQUALIS OFFSHORE UK LTD
AQUALIS OFFSHORE UK LTD is an active company incorporated on 1 February 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AQUALIS OFFSHORE UK LTD was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08384842
LTD Company
Age
13 Years
Incorporated 1 February 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
1st Floor, The Northern & Shell Building 10 Lower Thames Street London, EC3R 6EN,
Previous Addresses
4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
From: 26 March 2021To: 3 May 2022
5th Floor 6 Bevis Marks London EC3A 7BA England
From: 3 July 2019To: 26 March 2021
1 King Street London EC2V 8AU United Kingdom
From: 13 October 2015To: 3 July 2019
80 Coleman Street London EC2R 5BJ
From: 1 September 2014To: 13 October 2015
Suite 115 150 Minories London EC3N 1LS
From: 29 January 2014To: 1 September 2014
Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS United Kingdom
From: 7 October 2013To: 29 January 2014
5 New Street Square London EC4A 3TW United Kingdom
From: 1 February 2013To: 7 October 2013
17 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Left
Mar 13
Termination Director Company With Name
Funding Round
Dec 13
Capital Allotment Shares
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
CUMMINS, Ian
Active10 Lower Thames Street, LondonEC3R 6EN
Born May 1969
Director
Appointed 05 Dec 2022
CUMMINS, Ian
10 Lower Thames Street, LondonEC3R 6EN
Born May 1969
Director
05 Dec 2022
Active
KNOTTENBELT, David Prakash
Active10 Lower Thames Street, LondonEC3R 6EN
Born July 1976
Director
Appointed 11 Jun 2024
KNOTTENBELT, David Prakash
10 Lower Thames Street, LondonEC3R 6EN
Born July 1976
Director
11 Jun 2024
Active
PHILLIPS, Katherine Emma
Active10 Lower Thames Street, LondonEC3R 6EN
Born May 1987
Director
Appointed 15 Jan 2026
PHILLIPS, Katherine Emma
10 Lower Thames Street, LondonEC3R 6EN
Born May 1987
Director
15 Jan 2026
Active
WEIR, Victoria Joyce Henrion
ResignedKing Street, LondonEC2V 8AU
Secretary
Appointed 14 Jan 2016
Resigned 28 Oct 2016
WEIR, Victoria Joyce Henrion
King Street, LondonEC2V 8AU
Secretary
14 Jan 2016
Resigned 28 Oct 2016
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 01 Feb 2013
Resigned 30 Sept 2015
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
01 Feb 2013
Resigned 30 Sept 2015
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 01 Feb 2013
Resigned 01 Feb 2013
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
01 Feb 2013
Resigned 01 Feb 2013
Resigned
NES, Martin
Resigned0278 Oslo
Born October 1969
Director
Appointed 01 Feb 2013
Resigned 07 Oct 2015
NES, Martin
0278 Oslo
Born October 1969
Director
01 Feb 2013
Resigned 07 Oct 2015
Resigned
SEGAL, Reuben
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born February 1973
Director
Appointed 02 Nov 2016
Resigned 11 Jun 2024
SEGAL, Reuben
10 Lower Thames Street, LondonEC3R 6EN
Born February 1973
Director
02 Nov 2016
Resigned 11 Jun 2024
Resigned
WEIR, Victoria Joyce Henrion
ResignedKing Street, LondonEC2V 8AU
Born May 1979
Director
Appointed 14 Jan 2016
Resigned 28 Oct 2016
WEIR, Victoria Joyce Henrion
King Street, LondonEC2V 8AU
Born May 1979
Director
14 Jan 2016
Resigned 28 Oct 2016
Resigned
WELLS, John David Peter
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
Appointed 01 Feb 2013
Resigned 15 Feb 2023
WELLS, John David Peter
10 Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
01 Feb 2013
Resigned 15 Feb 2023
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 01 Feb 2013
Resigned 01 Feb 2013
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
01 Feb 2013
Resigned 01 Feb 2013
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 01 Feb 2013
Resigned 01 Feb 2013
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
01 Feb 2013
Resigned 01 Feb 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Abl Group Asa
ActiveKarenslyst Alle, Oslo
Nature of Control
Significant influence or control
Notified 01 Feb 2023
Abl Group Holding Ltd
Active10 Lower Thames Street, LondonEC3R 6EN
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Abl Group Holding Ltd
10 Lower Thames Street, LondonEC3R 6EN
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
1 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2023
16 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
12 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2020
3 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2016
20 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2015
13 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2015
1 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2014
29 January 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
29 January 2014
29 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 January 2014
7 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 October 2013
7 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2013