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AQUAMARINE (HOLDINGS) LIMITED

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AQUAMARINE (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

06029610

Incorporation date

14/12/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Half Acre House, 37 Half Acre, Brentford TW8 8BHCopy
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Latest events (Record since 14/12/2006)
dot icon18/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon22/08/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon16/06/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon31/10/2022
Registered office address changed from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB to Half Acre House 37 Half Acre Brentford TW8 8BH on 2022-10-31
View PDF (1 pages)
dot icon31/10/2022
Secretary's details changed for Jacqueline Alice Gray on 2022-10-31
View PDF (1 pages)
dot icon31/10/2022
Director's details changed for Jacqueline Alice Gray on 2022-10-31
View PDF (2 pages)
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon11/03/2022
Termination of appointment of Raymond Alan Brown as a director on 2022-02-16
View PDF (1 pages)
dot icon03/08/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-22 with updates
View PDF (4 pages)
dot icon09/03/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/03/2021
Cessation of Keith Smith as a person with significant control on 2021-02-25
View PDF (1 pages)
dot icon02/03/2021
Appointment of Ingmarus Johannes Maria Snijders as a director on 2021-03-01
View PDF (2 pages)
dot icon23/02/2021
Appointment of Mr Raymond Alan Brown as a director on 2021-02-15
View PDF (2 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon28/09/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with updates
View PDF (5 pages)
dot icon09/08/2019
Cancellation of shares. Statement of capital on 2019-04-15
View PDF (4 pages)
dot icon09/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon29/05/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon23/04/2019
Termination of appointment of Daniel Yehouda Elharrar as a director on 2019-04-15
View PDF (1 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-14 with updates
View PDF (5 pages)
dot icon20/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon21/12/2017
Cessation of Peter Anthony Hawkins as a person with significant control on 2017-03-30
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (6 pages)
dot icon29/06/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon24/04/2017
Termination of appointment of Peter Anthony Hawkins as a director on 2017-03-30
View PDF (1 pages)
dot icon24/04/2017
Appointment of Daniel Yehouda Elharrar as a director on 2017-03-30
View PDF (2 pages)
dot icon24/04/2017
Termination of appointment of Raymond Alan Brown as a director on 2017-03-30
View PDF (1 pages)
dot icon20/04/2017
Resolutions
View PDF (15 pages)
dot icon01/03/2017
Appointment of Jacqueline Alice Gray as a director on 2017-03-01
View PDF (2 pages)
dot icon09/02/2017
Secretary's details changed for Jacqueline Alice Gray on 2017-01-01
View PDF (1 pages)
dot icon09/02/2017
Secretary's details changed for Jacqueline Alice Gray on 2017-01-01
View PDF (1 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (7 pages)
dot icon05/12/2016
Appointment of Raymond Alan Brown as a director on 2016-11-23
View PDF (2 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon04/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon02/04/2013
Termination of appointment of Raymond Brown as a director
View PDF (1 pages)
dot icon25/01/2013
Change of share class name or designation
View PDF (2 pages)
dot icon25/01/2013
Resolutions
View PDF (1 pages)
dot icon18/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon22/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon18/01/2010
Appointment of Raymond Alan Brown as a director
View PDF (3 pages)
dot icon12/01/2010
Registered office address changed from the Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ on 2010-01-12
View PDF (1 pages)
dot icon12/01/2010
Appointment of Jacqueline Alice Gray as a secretary
View PDF (3 pages)
dot icon12/01/2010
Termination of appointment of M & N Secretaries Limited as a secretary
View PDF (2 pages)
dot icon12/01/2010
Termination of appointment of Keith Smith as a director
View PDF (2 pages)
dot icon14/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/12/2008
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon14/12/2007
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon16/10/2007
Resolutions
View PDF (0 pages)
dot icon16/10/2007
Resolutions
View PDF (0 pages)
dot icon16/10/2007
Resolutions
View PDF (14 pages)
dot icon04/10/2007
Ad 02/10/07-02/10/07 £ si [email protected]=997 £ ic 2/999
View PDF (2 pages)
dot icon20/09/2007
New director appointed
View PDF (1 pages)
dot icon20/09/2007
Ad 20/09/07-20/09/07 £ si [email protected]=1 £ ic 1/2
View PDF (1 pages)
dot icon20/09/2007
New director appointed
View PDF (1 pages)
dot icon20/09/2007
Director resigned
View PDF (1 pages)
dot icon14/12/2006
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
1.54K
-
0.00
-
-
2021
0
1.54K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.54K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snijders, Ingmarus Johannes Maria
Director
01/03/2021 - Present
6
Gray, Jacqueline Alice
Director
01/03/2017 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AQUAMARINE (HOLDINGS) LIMITED

AQUAMARINE (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/12/2006 with the registered office located at Half Acre House, 37 Half Acre, Brentford TW8 8BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAMARINE (HOLDINGS) LIMITED?

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AQUAMARINE (HOLDINGS) LIMITED is currently Active. It was registered on 14/12/2006 .

Where is AQUAMARINE (HOLDINGS) LIMITED located?

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AQUAMARINE (HOLDINGS) LIMITED is registered at Half Acre House, 37 Half Acre, Brentford TW8 8BH.

What does AQUAMARINE (HOLDINGS) LIMITED do?

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

What is the latest filing for AQUAMARINE (HOLDINGS) LIMITED?

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The latest filing was on 18/09/2025: Micro company accounts made up to 2024-12-31.