AQUAMARINE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02342123

Incorporation date

01/02/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1989)

16/04/2026

Accounts for a dormant company made up to 2026-03-31

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01/10/2025

Confirmation statement made on 2025-09-30 with no updates

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16/04/2025

Accounts for a dormant company made up to 2025-03-31

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03/10/2024

Confirmation statement made on 2024-09-30 with no updates

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10/06/2024

Accounts for a dormant company made up to 2024-03-31

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09/10/2023

Confirmation statement made on 2023-09-30 with no updates

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24/04/2023

Accounts for a dormant company made up to 2023-03-31

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23/11/2022

Accounts for a dormant company made up to 2022-03-31

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30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-03-31

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30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

09/12/2020

Accounts for a dormant company made up to 2020-03-31

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30/09/2020

Confirmation statement made on 2020-09-30 with no updates

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30/09/2019

Confirmation statement made on 2019-09-30 with no updates

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23/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

13/12/2016

Director's details changed for Mr Stephen Miles Churchill Green on 2016-11-09

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

07/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

15/06/2015

Termination of appointment of Wof Directors No 2 Limited as a director on 2015-06-12

View PDF (1 pages)

15/06/2015

Termination of appointment of Wof Directors No 1 Limited as a director on 2015-06-12

View PDF (1 pages)

12/06/2015

Appointment of Stephen Miles Churchill Green as a director on 2015-06-12

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02/04/2015

Accounts for a dormant company made up to 2015-03-31

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30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

07/04/2014

Accounts for a dormant company made up to 2014-03-31

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30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

01/05/2013

Termination of appointment of Christopher Marlow as a director

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01/05/2013

Appointment of Paul David Hunston as a director

View PDF (2 pages)

05/04/2013

Accounts for a dormant company made up to 2013-03-31

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02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

01/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

16/08/2010

Accounts for a dormant company made up to 2010-03-31

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17/10/2009

Director's details changed for Christopher Roderick James Marlow on 2009-10-16

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

03/04/2009

Accounts for a dormant company made up to 2009-03-31

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14/11/2008

Director appointed christopher roderick james marlow

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07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts for a dormant company made up to 2008-03-31

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03/10/2007

Return made up to 30/09/07; full list of members

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13/04/2007

Accounts for a dormant company made up to 2007-03-31

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09/10/2006

Return made up to 30/09/06; full list of members

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07/04/2006

Accounts for a dormant company made up to 2006-03-31

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30/09/2005

Return made up to 30/09/05; full list of members

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10/06/2005

Accounts for a dormant company made up to 2005-03-31

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07/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

26/04/2004

Accounts for a dormant company made up to 2004-03-31

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13/11/2003

New director appointed

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13/11/2003

New director appointed

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13/11/2003

New secretary appointed

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05/11/2003

Registered office changed on 05/11/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG

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04/11/2003

Secretary resigned

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04/11/2003

Director resigned

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04/11/2003

Director resigned

View PDF (1 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

11/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

07/10/2002

Return made up to 30/09/02; full list of members

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30/04/2002

Accounts for a dormant company made up to 2002-03-31

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08/10/2001

Return made up to 30/09/01; no change of members

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14/06/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Secretary's particulars changed

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10/05/2001

Registered office changed on 10/05/01 from: wiggin & co the quadrangle imperial square, cheltenham gloucestershire GL50 1YX

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04/05/2001

Accounts for a dormant company made up to 2001-03-31

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03/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

03/10/2000

Location of register of members address changed

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03/10/2000

Location of debenture register address changed

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10/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

24/09/1999

Return made up to 30/09/99; full list of members

View PDF (15 pages)

12/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

22/09/1998

Return made up to 30/09/98; full list of members

View PDF (14 pages)

19/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

25/09/1997

Return made up to 30/09/97; full list of members

View PDF (14 pages)

15/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

14/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/09/1996

Return made up to 30/09/96; full list of members

View PDF (13 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

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20/09/1995

Return made up to 30/09/95; full list of members

View PDF (24 pages)

09/01/1995

Accounts for a dormant company made up to 1994-03-31

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03/10/1994

Return made up to 30/09/94; full list of members

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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01/02/1994

Accounts for a dormant company made up to 1993-03-31

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29/09/1993

Return made up to 30/09/93; full list of members

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15/01/1993

Accounts for a dormant company made up to 1992-03-31

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15/01/1993

Resolutions

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02/10/1992

Return made up to 30/09/92; full list of members

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14/01/1992

Resolutions

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14/01/1992

Accounts for a dormant company made up to 1991-03-31

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02/10/1991

Return made up to 30/09/91; full list of members

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11/10/1990

Accounts for a dormant company made up to 1990-03-31

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11/10/1990

Return made up to 30/09/90; full list of members

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11/10/1990

Resolutions

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05/02/1990

Director resigned;new director appointed

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18/01/1990

Secretary resigned;new secretary appointed

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01/02/1989

Incorporation

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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

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Stephen Miles Churchill	Director	12/06/2015 - Present	60
Hunston, Paul David	Director	30/04/2013 - Present	105
Marlow, Christopher Roderick James	Director	12/11/2008 - 30/04/2013	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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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Category:

Mixed farming

Comp. code:

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

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About AQUAMARINE INVESTMENTS LIMITED

AQUAMARINE INVESTMENTS LIMITED is an(a) Active company incorporated on 01/02/1989 with the registered office located at Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH. There are currently 2 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 AQUAMARINE INVESTMENTS LIMITED?

AQUAMARINE INVESTMENTS LIMITED is currently Active. It was registered on 01/02/1989 .

Where is AQUAMARINE INVESTMENTS LIMITED located?

AQUAMARINE INVESTMENTS LIMITED is registered at Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH.

What does AQUAMARINE INVESTMENTS LIMITED do?

AQUAMARINE INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AQUAMARINE INVESTMENTS LIMITED?

The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2026-03-31.