AQUAGEN HOLDINGS LTD

Key Data

Status

Active

Company No.

SC553919

Incorporation date

06/01/2017

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2017)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

17/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

13/08/2024

Registered office address changed from 16a Stirling University Innovation Park Stirling FK9 4NF Scotland to Unit 8-9 Beta Centre Stirling University Innovation Park Stirling Stirlingshire FK9 4NF on 2024-08-13

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

08/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Andrew Reeve as a director on 2023-04-30

View PDF (1 pages)

24/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

16/01/2023

Appointment of Knut Kvitvang Røflo as a director on 2023-01-17

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Nina Santi as a director on 2022-10-28

View PDF (1 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (3 pages)

12/01/2022

Appointment of Mr Øyvind Lauvbakk as a director on 2021-12-03

View PDF (2 pages)

05/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

23/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

25/09/2020

Termination of appointment of Roger Oddebug as a director on 2020-09-25

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (3 pages)

11/01/2019

Registered office address changed from 16a Beta Centre Stirling University Innovation Park Stirling FK9 9NF Scotland to 16a Stirling University Innovation Park Stirling FK9 4NF on 2019-01-11

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

03/09/2018

Termination of appointment of Odd Halvdan Elvebo as a director on 2018-08-31

View PDF (1 pages)

03/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

08/12/2017

Cessation of Andrew Reeve as a person with significant control on 2017-04-01

View PDF (1 pages)

08/12/2017

Notification of Erich Wesjohann as a person with significant control on 2017-04-01

View PDF (2 pages)

28/11/2017

Previous accounting period shortened from 2018-01-31 to 2017-06-30

View PDF (1 pages)

01/08/2017

Registered office address changed from Rannoch Moss Road Ullapool Ross-Shire IV26 2TF Scotland to 16a Beta Centre Stirling University Innovation Park Stirling FK9 9NF on 2017-08-01

View PDF (1 pages)

09/05/2017

Appointment of Mr Odd Halvdan Elvebo as a director on 2017-05-01

View PDF (2 pages)

09/05/2017

Appointment of Mr Roger Oddebug as a director on 2017-05-01

View PDF (2 pages)

09/05/2017

Appointment of Mrs Nina Santi as a director on 2017-05-01

View PDF (2 pages)

06/01/2017

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Reeve	Director	06/01/2017 - 30/04/2023	2
Røflo, Knut Kvitvang	Director	17/01/2023 - Present	1
Lauvbakk, Øyvind	Director	03/12/2021 - Present	1

Persons with Significant Control

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

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Description

About AQUAGEN HOLDINGS LTD

AQUAGEN HOLDINGS LTD is an(a) Active company incorporated on 06/01/2017 with the registered office located at Unit 8-9 Beta Centre, Stirling University Innovation Park, Stirling FK9 4NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAGEN HOLDINGS LTD?

AQUAGEN HOLDINGS LTD is currently Active. It was registered on 06/01/2017 .

Where is AQUAGEN HOLDINGS LTD located?

AQUAGEN HOLDINGS LTD is registered at Unit 8-9 Beta Centre, Stirling University Innovation Park, Stirling FK9 4NF.

What does AQUAGEN HOLDINGS LTD do?

AQUAGEN HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AQUAGEN HOLDINGS LTD have?

AQUAGEN HOLDINGS LTD had 1 employees in 2023.

What is the latest filing for AQUAGEN HOLDINGS LTD?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.