AQUALIS OFFSHORE UK LTD

Key Data

Status

Active

Company No.

08384842

Incorporation date

01/02/2013

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/02/2013)

10/04/2026

Change of details for Abl Group Holding Ltd as a person with significant control on 2026-04-09

View PDF (2 pages)

09/04/2026

Cessation of Abl Group Asa as a person with significant control on 2026-04-09

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

16/01/2026

Appointment of Mrs Katherine Emma Phillips as a director on 2026-01-15

View PDF (2 pages)

11/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/06/2024

Appointment of Mr David Prakash Knottenbelt as a director on 2024-06-11

View PDF (2 pages)

11/06/2024

Termination of appointment of Reuben Segal as a director on 2024-06-11

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (43 pages)

30/01/2024

Resolutions

View PDF (2 pages)

15/01/2024

Registration of charge 083848420001, created on 2024-01-09

View PDF (55 pages)

12/10/2023

Change of details for Abl Group Asa as a person with significant control on 2023-10-03

View PDF (2 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

28/04/2023

Director's details changed for Mr Ian Cummins on 2023-04-26

View PDF (2 pages)

21/02/2023

Termination of appointment of John David Peter Wells as a director on 2023-02-15

View PDF (1 pages)

01/02/2023

Notification of Abl Group Asa as a person with significant control on 2023-02-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

09/12/2022

Appointment of Mr Ian Cummins as a director on 2022-12-05

View PDF (2 pages)

09/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

16/05/2022

Change of details for Aqualisbraemar Holding Ltd as a person with significant control on 2022-05-03

View PDF (2 pages)

03/05/2022

Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

26/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

26/03/2021

Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House 42-47 Minories London EC3N 1DY on 2021-03-26

View PDF (1 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/02/2020

Change of details for Aqualis Offshore Ltd as a person with significant control on 2019-07-26

View PDF (2 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

03/07/2019

Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 2019-07-03

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

02/11/2016

Appointment of Mr Reuben Segal as a director on 2016-11-02

View PDF (2 pages)

02/11/2016

Termination of appointment of Victoria Joyce Henrion Weir as a director on 2016-10-28

View PDF (1 pages)

02/11/2016

Termination of appointment of Victoria Joyce Henrion Weir as a secretary on 2016-10-28

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/03/2016

Appointment of Mrs Victoria Joyce Henrion Weir as a director on 2016-01-14

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

29/02/2016

Appointment of Mrs Victoria Joyce Henrion Weir as a secretary on 2016-01-14

View PDF (2 pages)

20/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2016

Termination of appointment of Martin Nes as a director on 2015-10-07

View PDF (1 pages)

19/10/2015

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-09-30

View PDF (1 pages)

13/10/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to 1 King Street London EC2V 8AU on 2015-10-13

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/09/2014

Registered office address changed from Suite 115 150 Minories London EC3N 1LS to 80 Coleman Street London EC2R 5BJ on 2014-09-01

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

29/01/2014

Register inspection address has been changed

View PDF (1 pages)

29/01/2014

Registered office address changed from Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS United Kingdom on 2014-01-29

View PDF (1 pages)

30/12/2013

Statement of capital following an allotment of shares on 2013-12-23

View PDF (3 pages)

07/10/2013

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-10-07

View PDF (1 pages)

07/03/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

07/03/2013

Appointment of John David Peter Wells as a director

View PDF (2 pages)

07/03/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

07/03/2013

Appointment of Martin Nes as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

01/02/2013

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Katherine Emma	Director	15/01/2026 - Present	2
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	01/02/2013 - 30/09/2015	674
HUNTSMOOR LIMITED	Corporate Director	01/02/2013 - 01/02/2013	1012
Bursby, Richard Michael	Director	01/02/2013 - 01/02/2013	521
Cummins, Ian	Director	05/12/2022 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AQUALIS OFFSHORE UK LTD

AQUALIS OFFSHORE UK LTD is an(a) Active company incorporated on 01/02/2013 with the registered office located at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALIS OFFSHORE UK LTD?

AQUALIS OFFSHORE UK LTD is currently Active. It was registered on 01/02/2013 .

Where is AQUALIS OFFSHORE UK LTD located?

AQUALIS OFFSHORE UK LTD is registered at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN.

What does AQUALIS OFFSHORE UK LTD do?

AQUALIS OFFSHORE UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUALIS OFFSHORE UK LTD?

The latest filing was on 10/04/2026: Change of details for Abl Group Holding Ltd as a person with significant control on 2026-04-09.