AQUAMAR (2001) LTD

Key Data

Status

Active

Company No.

04295565

Incorporation date

28/09/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2001)

10/10/2025

Register inspection address has been changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Office 12, Epsilon House West Road Ipswich IP3 9FJ

View PDF (1 pages)

09/10/2025

Register(s) moved to registered office address C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

08/07/2024

Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

13/07/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

03/11/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

06/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

09/10/2017

Termination of appointment of Mark Williams as a secretary on 2017-09-01

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/09/2017

Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2017-09-28

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

30/09/2016

Director's details changed for Kirstin Jane Marshall on 2016-03-11

View PDF (2 pages)

30/09/2016

Secretary's details changed for Mark Williams on 2016-03-10

View PDF (1 pages)

10/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

29/09/2015

Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ on 2015-09-29

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

13/10/2014

Register inspection address has been changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ

View PDF (1 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/12/2013

Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 2013-12-17

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

08/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2013

Register inspection address has been changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/09/2013

Registered office address changed from Bay House, 20-22 Market Place Saxmundham Suffolk IP17 1AG on 2013-09-30

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

10/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

24/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Director's details changed for Kirstin Jane Marshall on 2010-09-28

View PDF (2 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/10/2009

Return made up to 28/09/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

05/12/2007

Amended accounts made up to 2006-12-31

View PDF (4 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

31/10/2007

Location of debenture register

View PDF (1 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

31/10/2007

Registered office changed on 31/10/07 from: certax house 1 north entrance high street saxmundham suffolk IP17 1AN

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

14/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

Registered office changed on 21/07/05 from: cer tax house 1 north entrance high street saxmundham suffolk IP17 1AN

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: 4 church close kelsale saxmundham suffolk IP17 2PA

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

19/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

26/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

20/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/01/2003

Ad 10/01/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

23/04/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

14/02/2002

Ad 28/09/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

28/09/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
395.00
-
0.00
-
-

2022
1
2.88K
-
0.00
-
-

2022
1
2.88K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.88K £628.10 % *

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
Marshall, Kirstin Jane	Director	28/09/2001 - Present	-

Persons with Significant Control

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

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Description

About AQUAMAR (2001) LTD

AQUAMAR (2001) LTD is an(a) Active company incorporated on 28/09/2001 with the registered office located at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAMAR (2001) LTD?

AQUAMAR (2001) LTD is currently Active. It was registered on 28/09/2001 .

Where is AQUAMAR (2001) LTD located?

AQUAMAR (2001) LTD is registered at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ.

What does AQUAMAR (2001) LTD do?

AQUAMAR (2001) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AQUAMAR (2001) LTD have?

AQUAMAR (2001) LTD had 1 employees in 2022.

What is the latest filing for AQUAMAR (2001) LTD?

The latest filing was on 10/10/2025: Register inspection address has been changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Office 12, Epsilon House West Road Ipswich IP3 9FJ.