AQUAFOREST LTD

Register to unlock more data on OkredoRegister
copy info iconCopy

AQUAFOREST LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04344383Copy
copy info iconCopy

Incorporation date

21/12/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HLCopy
copy info iconCopy
See on map
Latest events (Record since 21/12/2001)
dot icon04/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon24/07/2025
Amended total exemption full accounts made up to 2023-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon15/12/2023
Appointment of Mr Alessandro Luciano as a director on 2023-12-13
dot icon15/12/2023
Termination of appointment of Andrew Ian Starker as a director on 2023-12-13
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/12/2022
Confirmation statement made on 2022-12-21 with updates
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/08/2022
Notification of Shimmer Uk Bidco Limited as a person with significant control on 2022-05-10
dot icon03/08/2022
Cessation of Loic Carrere as a person with significant control on 2022-05-10
dot icon17/05/2022
Termination of appointment of Neil Mark Pitman as a director on 2022-05-10
dot icon17/05/2022
Termination of appointment of Elodie Tellier as a director on 2022-05-10
dot icon17/05/2022
Termination of appointment of Loic Carrere as a director on 2022-05-10
dot icon17/05/2022
Appointment of Mr Andrew Ian Starker as a director on 2022-05-10
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with updates
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/03/2021
Resolutions
dot icon04/03/2021
Memorandum and Articles of Association
dot icon04/03/2021
Statement of company's objects
dot icon16/02/2021
Cessation of Susan Yvonne Pitman as a person with significant control on 2021-02-11
dot icon16/02/2021
Cessation of Neil Mark Abelard Pitman as a person with significant control on 2021-02-11
dot icon16/02/2021
Notification of Loic Carrere as a person with significant control on 2021-02-11
dot icon16/02/2021
Appointment of Elodie Tellier as a director on 2021-02-11
dot icon16/02/2021
Appointment of Loic Carrere as a director on 2021-02-11
dot icon16/02/2021
Termination of appointment of Susan Yvonne Pitman as a director on 2021-02-11
dot icon16/02/2021
Termination of appointment of Susan Yvonne Pitman as a secretary on 2021-02-11
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/12/2019
Confirmation statement made on 2019-12-21 with no updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
dot icon08/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon23/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon17/06/2014
Registered office address changed from , Kingfisher Exchange Walton Street, Aylesbury, Buckinghamshire, HP21 7AY on 2014-06-17
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/05/2013
Registered office address changed from , C/O Aquaforest Ltd, Ardenham Court Oxford Road, Aylesbury, Buckinghamshire, HP19 8HT, United Kingdom on 2013-05-16
dot icon07/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon05/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon13/10/2010
Registered office address changed from , the Old Dairy, Nup End Lane, Wingrave, Buckinghamshire, HP22 4PX on 2010-10-13
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon14/01/2010
Director's details changed for Susan Yvonne Pitman on 2009-12-21
dot icon14/01/2010
Director's details changed for Neil Mark Pitman on 2009-12-21
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 21/12/08; full list of members
dot icon14/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/01/2008
Return made up to 21/12/07; full list of members
dot icon10/12/2007
Registered office changed on 10/12/07 from:\tring house business centre, tring house, 77-81 high street tring, hertfordshire HP23 4AB
dot icon06/11/2007
Registered office changed on 06/11/07 from:\the old dairy, nupend lane, wingrave, buckinghamshire HP22 4PX
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 21/12/06; full list of members
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/01/2006
Return made up to 21/12/05; full list of members
dot icon20/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/01/2005
Return made up to 21/12/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/01/2004
Return made up to 21/12/03; full list of members
dot icon27/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon18/09/2003
New director appointed
dot icon09/01/2003
Return made up to 21/12/02; full list of members
dot icon30/01/2002
Director resigned
dot icon21/12/2001
Incorporation
2024
change arrow icon-29.82 % *

* during past year

Total Assets

£774,487.00
2024
change arrow icon0 *

* during past year

Number of employees

12
2024
change arrow icon-2.27 % *

* during past year

Cash in Bank

£233,007.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
8
385.66K
731.90K
0.00
512.24K
346.24K
-
-
-
-
-
2023
12
-160.38K
1.10M
0.00
238.43K
1.46M
-
-
-
-
-
2024
12
-623.03K
774.49K
0.00
233.01K
1.40M
-
-
-
-
-
2024
12
-623.03K
774.49K
0.00
233.01K
1.40M
-
-
-
-
-

2024

Employees

12 Ascended0 % *

Net Assets(GBP)

-623.03K £Descended-288.47 % *

Total Assets(GBP)

774.49K £Descended-29.82 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

233.01K £Descended-2.27 % *

Total Liabilities(GBP)

1.40M £Descended-4.52 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

1,757
GEMBA FINANCE LTDLevel39 One Canada Square, Canary Wharf, London E14 5AB
Active

Category:

Business and domestic software development

Comp. code:

11040011

Reg. date:

31/10/2017

Turnover:

-

No. of employees:

12
OXFORD DATA PLAN LTD128 City Road, London EC1V 2NX
Active

Category:

Information technology consultancy activities

Comp. code:

14414628

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

11
LMS RECRUITMENT SYSTEMS LIMITED5th Floor 4 Coleman Street, London EC2R 5AR
Active

Category:

Business and domestic software development

Comp. code:

09546880

Reg. date:

16/04/2015

Turnover:

-

No. of employees:

14
PORTF.IO LIMITEDSandygate House, Murieston Road, Livingston, West Lothian EH54 9AN
Active

Category:

Business and domestic software development

Comp. code:

SC706823

Reg. date:

16/08/2021

Turnover:

-

No. of employees:

11
HANTEC PROSPEROUS LIMITED5th Floor 34-36 Gray's Inn Road, London WC1X 8HR
Active

Category:

Business and domestic software development

Comp. code:

12059382

Reg. date:

19/06/2019

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About AQUAFOREST LTD

AQUAFOREST LTD is an Active company incorporated on 21/12/2001 with the registered office located at Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAFOREST LTD?

toggle

AQUAFOREST LTD is currently Active. It was registered on 21/12/2001 .

Where is AQUAFOREST LTD located?

toggle

AQUAFOREST LTD is registered at Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL.

What does AQUAFOREST LTD do?

toggle

AQUAFOREST LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AQUAFOREST LTD have?

toggle

AQUAFOREST LTD had 12 employees in 2024.

What is the latest filing for AQUAFOREST LTD?

toggle

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2024-12-31.