Introduction
Watch Company
A
AQUAHYDRA TECHNOLOGIES LTD
AQUAHYDRA TECHNOLOGIES LTD is an active company incorporated on 30 April 2021 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQUAHYDRA TECHNOLOGIES LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13370246
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
AQUAHYDRA HOLDINGS LIMITED
From: 30 April 2021To: 25 November 2021
Address
18 St Christopher's Way Pride Park Derby, DE24 8JY,
Previous Addresses
Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom
From: 30 April 2021To: 11 February 2025
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
4
Funding
8
Officers
6
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, Douglas Anthony James
ActivePride Park, DerbyDE24 8JY
Born September 1970
Director
Appointed 25 Apr 2022
ALLEN, Douglas Anthony James
Pride Park, DerbyDE24 8JY
Born September 1970
Director
25 Apr 2022
Active
MCEUEN, James Stewart
ActivePride Park, DerbyDE24 8JY
Born September 1969
Director
Appointed 25 Apr 2022
MCEUEN, James Stewart
Pride Park, DerbyDE24 8JY
Born September 1969
Director
25 Apr 2022
Active
WALLIKER, Charlotte Ashburner
ActivePride Park, DerbyDE24 8JY
Born October 1962
Director
Appointed 25 Apr 2022
WALLIKER, Charlotte Ashburner
Pride Park, DerbyDE24 8JY
Born October 1962
Director
25 Apr 2022
Active
WHISTON, Andrew James, Dr
ResignedPride Park, DerbyDE24 8ZS
Born April 1969
Director
Appointed 10 Aug 2021
Resigned 01 Dec 2023
WHISTON, Andrew James, Dr
Pride Park, DerbyDE24 8ZS
Born April 1969
Director
10 Aug 2021
Resigned 01 Dec 2023
Resigned
WHISTON, Sarah Anne
Resigned1 Pinnacle Way, DerbyDE24 8ZS
Born April 1970
Director
Appointed 01 Oct 2023
Resigned 01 Dec 2023
WHISTON, Sarah Anne
1 Pinnacle Way, DerbyDE24 8ZS
Born April 1970
Director
01 Oct 2023
Resigned 01 Dec 2023
Resigned
WOOD, Claire
Resigned1 Pinnacle Way, DerbyDE24 8ZS
Born September 1990
Director
Appointed 30 Apr 2021
Resigned 01 Sept 2021
WOOD, Claire
1 Pinnacle Way, DerbyDE24 8ZS
Born September 1990
Director
30 Apr 2021
Resigned 01 Sept 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Charlotte Ashburner Walliker
CeasedPride Park, DerbyDE24 8ZS
Born October 1962
Nature of Control
Right to appoint and remove directors
Notified 25 Apr 2022
Ceased 25 Apr 2022
Ms Charlotte Ashburner Walliker
Pride Park, DerbyDE24 8ZS
Born October 1962
Right to appoint and remove directors
25 Apr 2022
Ceased 25 Apr 2022
Ceased
Dr Andrew James Whiston
CeasedPride Park, DerbyDE24 8ZS
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 02 Dec 2023
Dr Andrew James Whiston
Pride Park, DerbyDE24 8ZS
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 02 Dec 2023
Ceased
Mr James Stewart Mceuen
ActivePride Park, DerbyDE24 8JY
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2022
Mr James Stewart Mceuen
Pride Park, DerbyDE24 8JY
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2022
Active
Mr Douglas Anthony James Allen
ActivePride Park, DerbyDE24 8JY
Born September 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Mr Douglas Anthony James Allen
Pride Park, DerbyDE24 8JY
Born September 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Feb 2022
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
8 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
8 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
15 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2022
15 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2022
15 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2022
15 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2022
15 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 December 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022
25 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021