AG

AQUASS GROUP PLC

Active

Company number 09404017

London, United Kingdom · Incorporated 23 January 2015

1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

Last updated on 5 April 2026

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

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Leslie Ellis
Born November 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2022 View
Accounts With Accounts Type Dormant
Accounts
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Incorporation Company
Incorporation
23 January 2015 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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