AQUAMARINE B.V.

Q: What is the latest filing for AQUAMARINE B.V.?

The latest filing was on 04/09/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

FC028485

Incorporation date

02/10/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/2008)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

27/08/2024

Termination of appointment of Raymond Alan Brown as a director on 2022-02-16

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

20/06/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (3 pages)

09/11/2022

Details changed for a UK establishment - BR010104 Address Change The lawn 100 lampton road, hounslow, middlesex, TW3 4EB,2022-10-31

View PDF (3 pages)

22/08/2022

Details changed for an overseas company - Change in Objects 31/12/99 Null

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22/08/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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22/08/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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22/08/2022

Details changed for an overseas company - Change in Accounts Details Ec

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22/08/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

16/08/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/07/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

19/05/2017

Appointment of Jaqueline Alice Gray as a director on 2017-03-01

View PDF (3 pages)

19/05/2017

Appointment of Raymond Alan Brown as a director on 2009-12-31

View PDF (3 pages)

05/05/2017

Termination of appointment of Peter Anthony Hawkins as a director on 2017-03-30

View PDF (2 pages)

22/03/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Accept terminated 31/12/2009 keith smith

View PDF (3 pages)

22/03/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Represent terminated 31/12/2009 keith smith

View PDF (3 pages)

09/03/2017

Termination of appointment of Keith Smith as a director on 2009-12-31

View PDF (2 pages)

09/03/2017

Termination of appointment of Keith Smith as secretary on 2009-12-31

View PDF (2 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (5 pages)

29/07/2008

BR010104 registered

View PDF (0 pages)

29/07/2008

BR1-par BR010104 par appointed\smith\keith\pentreath\heather drive\ascot\berkshire\SL5 0HS\

View PDF (0 pages)

29/07/2008

BR1-par BR010104 par appointed\hawkins\peter anthony\1 austinsgate\pinkneys drive\maidenhead\berkshire\SL6 6QE\

View PDF (0 pages)

29/07/2008

Initial branch registration

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

See more events →

Business linkages

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Financial Ratios

AQUAMARINE B.V. has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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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

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

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Description

About AQUAMARINE B.V.

AQUAMARINE B.V. is an(a) Active company incorporated on 02/10/2007 with the registered office located at Groothandelsgebouw Suite B7..022, Stationsplein 45, Rotterdan, 3013 Ak. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAMARINE B.V.?

AQUAMARINE B.V. is currently Active. It was registered on 02/10/2007 .

Where is AQUAMARINE B.V. located?

AQUAMARINE B.V. is registered at Groothandelsgebouw Suite B7..022, Stationsplein 45, Rotterdan, 3013 Ak.

What is the latest filing for AQUAMARINE B.V.?

The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.