Introduction
Watch Company
A
AQUA COMMS MANAGEMENT (UK) LIMITED
AQUA COMMS MANAGEMENT (UK) LIMITED is an active company incorporated on 12 December 2019 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.. AQUA COMMS MANAGEMENT (UK) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12361650
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 12 December 2019To: 1 June 2020
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DELANY, Sandra
ActiveGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 30 Nov 2023
DELANY, Sandra
Great Portland Street, LondonW1W 7LT
Secretary
30 Nov 2023
Active
DELANY, Sandra
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 31 May 2022
DELANY, Sandra
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
31 May 2022
Active
KELLY, Mark
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1976
Director
Appointed 30 Nov 2023
KELLY, Mark
Great Portland Street, LondonW1W 7LT
Born January 1976
Director
30 Nov 2023
Active
FOLEY, Kevin
ResignedBroadlands, Killiney0000
Secretary
Appointed 12 Dec 2019
Resigned 30 Nov 2023
FOLEY, Kevin
Broadlands, Killiney0000
Secretary
12 Dec 2019
Resigned 30 Nov 2023
Resigned
BAYLIFF, Christopher Nigel
ResignedEcchinswell, NewburyRG20 4TU
Born February 1966
Director
Appointed 12 Dec 2019
Resigned 13 Mar 2023
BAYLIFF, Christopher Nigel
Ecchinswell, NewburyRG20 4TU
Born February 1966
Director
12 Dec 2019
Resigned 13 Mar 2023
Resigned
FOLEY, Kevin
ResignedBroadlands, Killiney0000
Born November 1980
Director
Appointed 12 Dec 2019
Resigned 30 Nov 2023
FOLEY, Kevin
Broadlands, Killiney0000
Born November 1980
Director
12 Dec 2019
Resigned 30 Nov 2023
Resigned
JOHNSEN, Thorsten Philip- Stuart
ResignedWexham Street, SloughSL3 6NA
Born August 1972
Director
Appointed 12 Dec 2019
Resigned 31 May 2022
JOHNSEN, Thorsten Philip- Stuart
Wexham Street, SloughSL3 6NA
Born August 1972
Director
12 Dec 2019
Resigned 31 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5th Floor, LondonWC2N 5RW
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Exa Infrastructure Uk Limited
5th Floor, LondonWC2N 5RW
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
King William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ceased 31 Dec 2025
Digital 9 Subsea Holdco Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Ceased 31 Dec 2025
Ceased
Digital 9 Holdco Limited
CeasedKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 29 Apr 2022
Digital 9 Holdco Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 29 Apr 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2026
2 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2026
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
19 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2022
17 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2022
17 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 January 2022
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020