AQUAGEM HEATING LIMITED

Key Data

Status

Active

Company No.

06933955

Incorporation date

15/06/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2009)

08/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

26/08/2025

Termination of appointment of Coreena Powis as a director on 2025-07-18

View PDF (1 pages)

26/08/2025

Termination of appointment of Coreena Powis as a secretary on 2025-07-18

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

04/06/2024

Director's details changed for Mr Simon James Eggleton on 2024-06-01

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

15/05/2023

Memorandum and Articles of Association

View PDF (29 pages)

09/05/2023

Resolutions

View PDF (1 pages)

28/04/2023

Change of share class name or designation

View PDF (2 pages)

28/04/2023

Memorandum and Articles of Association

View PDF (29 pages)

27/04/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

17/05/2022

Cessation of Coreena Powis as a person with significant control on 2022-05-17

View PDF (1 pages)

17/05/2022

Cessation of Andrew Francis Powis as a person with significant control on 2022-05-17

View PDF (1 pages)

17/05/2022

Notification of Aquagem Holdings Ltd as a person with significant control on 2022-05-17

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

13/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

05/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

05/06/2019

Director's details changed for Mrs Coreena Eggleton on 2019-06-01

View PDF (2 pages)

05/06/2019

Secretary's details changed for Mrs Coreena Eggleton on 2019-06-01

View PDF (1 pages)

05/06/2019

Change of details for Mrs Coreena Eggleton as a person with significant control on 2019-06-01

View PDF (2 pages)

20/05/2019

Secretary's details changed for Mrs Coreena Eggleton on 2019-05-20

View PDF (1 pages)

07/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

05/06/2018

Director's details changed for Andrew Francis Powis on 2018-06-05

View PDF (2 pages)

05/06/2018

Director's details changed for Andrew Francis Powis on 2018-06-05

View PDF (2 pages)

05/06/2018

Director's details changed for Mr Simon James Eggleton on 2018-06-05

View PDF (2 pages)

05/06/2018

Director's details changed for Mrs Coreena Eggleton on 2018-06-05

View PDF (2 pages)

13/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

01/06/2017

Director's details changed for Andrew Francis Powis on 2017-05-31

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

23/06/2016

Appointment of Mr Simon James Eggleton as a director on 2016-06-23

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

21/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

17/02/2016

Previous accounting period shortened from 2016-07-31 to 2016-01-31

View PDF (1 pages)

17/02/2016

Registered office address changed from Venture Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ to Newport House Newport Road Stafford Staffordshire ST16 1DA on 2016-02-17

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

29/09/2014

Statement of capital following an allotment of shares on 2012-07-20

View PDF (3 pages)

29/09/2014

Statement of capital following an allotment of shares on 2012-07-20

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-07-20

View PDF (4 pages)

04/07/2012

Appointment of Andrew Francis Powis as a director

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

08/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

12/10/2010

Previous accounting period extended from 2010-06-30 to 2010-07-31

View PDF (1 pages)

12/07/2010

Registered office address changed from 50 Strafford Street Darton Barnsley South Yorkshire S75 5LD on 2010-07-12

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

21/05/2010

Termination of appointment of Samuel Birch as a director

View PDF (2 pages)

21/05/2010

Appointment of Coreena Eggleton as a director

View PDF (3 pages)

15/06/2009

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.66 % *

* during past year

Cash in Bank

£383,782.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
417.60K
-
0.00
576.08K
-

2022
11
466.23K
-
0.00
455.06K
-

2023
11
510.63K
-
0.00
383.78K
-

2023
11
510.63K
-
0.00
383.78K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

510.63K £9.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

383.78K £-15.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powis, Coreena	Director	01/03/2010 - 18/07/2025	2
Powis, Andrew Francis	Director	01/07/2012 - Present	2
Eggleton, Simon James	Director	23/06/2016 - Present	-
Powis, Coreena	Secretary	15/06/2009 - 18/07/2025	-

Persons with Significant Control

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

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Description

About AQUAGEM HEATING LIMITED

AQUAGEM HEATING LIMITED is an(a) Active company incorporated on 15/06/2009 with the registered office located at Newport House, Newport Road, Stafford, Staffordshire ST16 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAGEM HEATING LIMITED?

AQUAGEM HEATING LIMITED is currently Active. It was registered on 15/06/2009 .

Where is AQUAGEM HEATING LIMITED located?

AQUAGEM HEATING LIMITED is registered at Newport House, Newport Road, Stafford, Staffordshire ST16 1DA.

What does AQUAGEM HEATING LIMITED do?

AQUAGEM HEATING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AQUAGEM HEATING LIMITED have?

AQUAGEM HEATING LIMITED had 11 employees in 2023.

What is the latest filing for AQUAGEM HEATING LIMITED?

The latest filing was on 08/09/2025: Total exemption full accounts made up to 2025-01-31.