Introduction
Watch Company
A
AQUAMAIN GROUP LIMITED
AQUAMAIN GROUP LIMITED is an active company incorporated on 22 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQUAMAIN GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11163932
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
STONE BIDCO LIMITED
From: 22 January 2018To: 21 May 2024
Address
8-12 York Gate Rubicon Partners London, NW1 4QG,
Previous Addresses
C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
From: 22 January 2018To: 19 May 2025
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Funding Round
May 18
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FISCHER, Andrew Olaf
ActiveYork Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 22 Jan 2018
FISCHER, Andrew Olaf
York Gate, LondonNW1 4QG
Born August 1964
Director
22 Jan 2018
Active
FISHER, Ian
ActiveYork Gate, LondonNW1 4QG
Born August 1950
Director
Appointed 22 Jan 2018
FISHER, Ian
York Gate, LondonNW1 4QG
Born August 1950
Director
22 Jan 2018
Active
RICHARDSON, Jonathan Charles
ActiveYork Gate, LondonNW1 4QG
Born November 1960
Director
Appointed 22 Jan 2018
RICHARDSON, Jonathan Charles
York Gate, LondonNW1 4QG
Born November 1960
Director
22 Jan 2018
Active
SINGH, Balraj
ActiveYork Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 30 Jun 2022
SINGH, Balraj
York Gate, LondonNW1 4QG
Born October 1986
Director
30 Jun 2022
Active
O'NEILL, Daniel Stephen
Resigned8-12 York Gate, LondonNW1 4QG
Born October 1983
Director
Appointed 22 Jan 2018
Resigned 30 Jun 2022
O'NEILL, Daniel Stephen
8-12 York Gate, LondonNW1 4QG
Born October 1983
Director
22 Jan 2018
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2018
Aquamain Holdings Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2018
Active
Filing History
28
Description
Type
Date Filed
Document
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
15 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018