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AQUILAM GROUP LTD (11860825)

AQUILAM GROUP LTD (11860825) is an active UK company. incorporated on 5 March 2019. with registered office in Plymouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AQUILAM GROUP LTD has been registered for 7 years. Current directors include MACEY, Martin John, WILSON, Steven.

Company Number
11860825
Status
active
Type
ltd
Incorporated
5 March 2019
Age
7 years
Address
Aquilam House 7 Darklake View, Plymouth, PL6 7TL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MACEY, Martin John, WILSON, Steven
SIC Codes
64209

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AQUILAM GROUP LTD

AQUILAM GROUP LTD is an active company incorporated on 5 March 2019 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQUILAM GROUP LTD was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11860825

LTD Company

Age

7 Years

Incorporated 5 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 March 2026 (4 months ago)
Submitted on 17 March 2026 (4 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

AQUILAM GROUP - ACTIVE DIVISION LTD
From: 5 March 2019To: 22 March 2021
Contact
Address

Aquilam House 7 Darklake View Estover Plymouth, PL6 7TL,

Timeline

18 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
Loan Secured
Feb 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Owner Exit
Nov 21
Director Joined
Aug 23
Loan Cleared
Feb 25
Funding Round
Apr 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Owner Exit
Aug 25
Owner Exit
Aug 25
Funding Round
Mar 26
2
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

MACEY, Martin John

Active
7 Darklake View, PlymouthPL6 7TL
Born December 1981
Director
Appointed 22 Jul 2025

WILSON, Steven

Active
7 Darklake View, PlymouthPL6 7TL
Born October 1967
Director
Appointed 22 Jul 2025

BESLEY, Eddie

Resigned
Estover, PlymouthPL6 7TL
Born July 2000
Director
Appointed 24 Aug 2023
Resigned 22 Jul 2025

MELVIN, Dawn Priscilla

Resigned
7 Darklake View, PlymouthPL6 7TL
Born March 1968
Director
Appointed 05 Mar 2019
Resigned 11 Jun 2021

MELVIN, Harvey Dale

Resigned
7 Darklake View, PlymouthPL6 7TL
Born July 1993
Director
Appointed 05 Mar 2019
Resigned 22 Jul 2025

MELVIN, Jodie, Mrs

Resigned
7 Darklake View, PlymouthPL6 7TL
Born November 1993
Director
Appointed 05 Mar 2019
Resigned 11 Jun 2021

MELVIN, Katie-Lee

Resigned
7 Darklake View, PlymouthPL6 7TL
Born October 1994
Director
Appointed 05 Mar 2019
Resigned 11 Jun 2021

MELVIN, Ross Darren

Resigned
7 Darklake View, PlymouthPL6 7TL
Born November 1990
Director
Appointed 05 Mar 2019
Resigned 22 Jul 2025

MELVIN, Thomas Howard

Resigned
7 Darklake View, PlymouthPL6 7TL
Born October 1966
Director
Appointed 05 Mar 2019
Resigned 22 Jul 2025

Persons with significant control

4

1 Active
3 Ceased

Klar Partners Ltd

Active
76 Buckingham Palace Road, LondonSW1W 9TQ

Nature of Control

Significant influence or control
Notified 22 Jul 2025

Mr Ross Darren Melvin

Ceased
7 Darklake View, PlymouthPL6 7TL
Born November 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
Ceased 22 Jul 2025

Mr Harvey Dale Melvin

Ceased
7 Darklake View, PlymouthPL6 7TL
Born July 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
Ceased 22 Jul 2025

Mr Thomas Howard Melvin

Ceased
7 Darklake View, PlymouthPL6 7TL
Born October 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
Ceased 16 Nov 2021
Fundings
Financials
Latest Activities

Filing History

45

Capital Allotment Shares
30 March 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Resolution
28 April 2025
RESOLUTIONSResolutions
Memorandum Articles
17 April 2025
MAMA
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
23 October 2024
AAAnnual Accounts
Accounts With Accounts Type Group
16 March 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
15 March 2024
CS01Confirmation Statement
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Resolution
6 December 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 November 2021
SH08Notice of Name/Rights of Class of Shares
Accounts Amended With Accounts Type Total Exemption Full
30 November 2021
AAMDAAMD
Cessation Of A Person With Significant Control
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2021
CH01Change of Director Details
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Resolution
22 March 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 December 2019
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2019
NEWINCIncorporation