Introduction
Watch Company
A
AQUAVEST LIMITED
AQUAVEST LIMITED is an active company incorporated on 19 December 2025 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.. AQUAVEST LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16922092
LTD Company
Age
N/A Years
Incorporated 19 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2027
Period: 19 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Winchester House 269 Old Marylebone Road London, NW1 5RA,
Previous Addresses
10 Stratton Street London W1J 8LG United Kingdom
From: 19 December 2025To: 14 January 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ERSOZ, Ali Arda
Active269 Old Marylebone Road, LondonNW1 5RA
Born September 1990
Director
Appointed 19 Dec 2025
ERSOZ, Ali Arda
269 Old Marylebone Road, LondonNW1 5RA
Born September 1990
Director
19 Dec 2025
Active
OSMUNDSEN, Erik
Active269 Old Marylebone Road, LondonNW1 5RA
Born July 1968
Director
Appointed 19 Dec 2025
OSMUNDSEN, Erik
269 Old Marylebone Road, LondonNW1 5RA
Born July 1968
Director
19 Dec 2025
Active
WHITE, Duncan Alexander, Dr
Active269 Old Marylebone Road, LondonNW1 5RA
Born January 1985
Director
Appointed 31 Dec 2025
WHITE, Duncan Alexander, Dr
269 Old Marylebone Road, LondonNW1 5RA
Born January 1985
Director
31 Dec 2025
Active
ROSE, John Edward Victor
Resigned269 Old Marylebone Road, LondonNW1 5RA
Born October 1952
Director
Appointed 31 Dec 2025
Resigned 06 Feb 2026
ROSE, John Edward Victor
269 Old Marylebone Road, LondonNW1 5RA
Born October 1952
Director
31 Dec 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aqua Midco Limited
Active269 Old Marylebone Road, LondonNW1 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Aqua Midco Limited
269 Old Marylebone Road, LondonNW1 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026