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AQUA PHARMA TECHNICAL LTD

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AQUA PHARMA TECHNICAL LTD

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Key Data

Status

Active

Company No.

SC401988

Incorporation date

21/06/2011

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HTCopy
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Latest events (Record since 21/06/2011)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon19/03/2025
Notification of Aqua Pharma Ltd as a person with significant control on 2025-03-06
View PDF (2 pages)
dot icon13/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon08/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-26 with updates
View PDF (5 pages)
dot icon29/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (13 pages)
dot icon08/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon08/06/2022
Change of details for Elvin Bugge as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (4 pages)
dot icon23/12/2019
Termination of appointment of Stuart Ferguson as a director on 2019-12-16
View PDF (1 pages)
dot icon17/12/2019
Termination of appointment of David Ferguson as a director on 2019-12-16
View PDF (1 pages)
dot icon17/12/2019
Cessation of David Ferguson as a person with significant control on 2019-12-16
View PDF (1 pages)
dot icon17/12/2019
Director's details changed for David Ferguson on 2019-12-16
View PDF (2 pages)
dot icon17/12/2019
Termination of appointment of Hans Erik Tofte as a director on 2019-12-16
View PDF (1 pages)
dot icon17/12/2019
Resolutions
View PDF (3 pages)
dot icon16/12/2019
Appointment of Stuart Ferguson as a director on 2019-12-16
View PDF (2 pages)
dot icon16/12/2019
Appointment of Hanne Mertens as a director on 2019-12-16
View PDF (2 pages)
dot icon16/12/2019
Appointment of Elvin Bugge as a director on 2019-12-16
View PDF (2 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon15/09/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon27/06/2017
Notification of Elvin Bugge as a person with significant control on 2016-09-09
View PDF (2 pages)
dot icon27/06/2017
Notification of David Ferguson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/10/2016
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon13/09/2016
Director's details changed for Hans Erik Tofte on 2016-09-09
View PDF (2 pages)
dot icon13/09/2016
Appointment of Hans Erik Tofte as a director on 2016-09-09
View PDF (2 pages)
dot icon13/09/2016
Termination of appointment of Iona Ferguson as a director on 2016-09-09
View PDF (1 pages)
dot icon23/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon22/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon02/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon24/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon08/11/2012
Registered office address changed from , Albyn House 37a Union Street, Inverness, IV1 1QA, United Kingdom on 2012-11-08
View PDF (2 pages)
dot icon02/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Director's details changed for Iona Ferguson on 2011-06-22
View PDF (2 pages)
dot icon02/07/2012
Director's details changed for David Ferguson on 2011-06-22
View PDF (2 pages)
dot icon26/04/2012
Current accounting period extended from 2012-06-30 to 2012-08-31
View PDF (1 pages)
dot icon07/07/2011
Statement of capital following an allotment of shares on 2011-06-21
View PDF (4 pages)
dot icon07/07/2011
Appointment of Iona Ferguson as a director
View PDF (3 pages)
dot icon07/07/2011
Appointment of David Ferguson as a director
View PDF (3 pages)
dot icon24/06/2011
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon24/06/2011
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon21/06/2011
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-62.14 % *

* during past year

Cash in Bank

£18,882.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
21.10K
-
0.00
49.88K
-
2022
3
52.41K
-
0.00
18.88K
-
2022
3
52.41K
-
0.00
18.88K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

52.41K £Ascended148.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.88K £Descended-62.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bugge, Elvin Ronald
Director
16/12/2019 - Present
6
Mr Stuart Kenneth Ferguson
Director
16/12/2019 - 16/12/2019
2
Mertens, Hanne
Director
16/12/2019 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AQUA PHARMA TECHNICAL LTD

AQUA PHARMA TECHNICAL LTD is an(a) Active company incorporated on 21/06/2011 with the registered office located at 4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA PHARMA TECHNICAL LTD?

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AQUA PHARMA TECHNICAL LTD is currently Active. It was registered on 21/06/2011 .

Where is AQUA PHARMA TECHNICAL LTD located?

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AQUA PHARMA TECHNICAL LTD is registered at 4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT.

What does AQUA PHARMA TECHNICAL LTD do?

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AQUA PHARMA TECHNICAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AQUA PHARMA TECHNICAL LTD have?

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AQUA PHARMA TECHNICAL LTD had 3 employees in 2022.

What is the latest filing for AQUA PHARMA TECHNICAL LTD?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.