AQUAMARINE(LONDON)LIMITED

Key Data

Status

Active

Company No.

01948499

Incorporation date

19/09/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/09/1985)

18/09/2025

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

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25/06/2025

Confirmation statement made on 2025-06-20 with no updates

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22/08/2024

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

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21/06/2024

Confirmation statement made on 2024-06-20 with no updates

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22/06/2023

Confirmation statement made on 2023-06-20 with no updates

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16/06/2023

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

View PDF (2 pages)

31/10/2022

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)

31/10/2022

Change of details for Aquamarine (Holdings) Limited as a person with significant control on 2022-10-31

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31/10/2022

Director's details changed for Jacqueline Alice Gray on 2022-10-31

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31/10/2022

Secretary's details changed for Jacqueline Alice Gray on 2022-10-31

View PDF (1 pages)

15/09/2022

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

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

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03/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

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22/05/2019

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

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20/07/2018

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

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

29/06/2017

Micro company accounts made up to 2016-12-31

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21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

24/04/2017

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

View PDF (1 pages)

01/03/2017

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

View PDF (2 pages)

09/02/2017

Secretary's details changed for Jacqueline Alice Gray on 2017-01-01

View PDF (1 pages)

09/02/2017

Secretary's details changed for Jacqueline Alice Gray on 2017-01-01

View PDF (1 pages)

19/09/2016

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

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

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21/08/2015

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

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25/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

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07/09/2014

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

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

24/05/2013

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

View PDF (4 pages)

02/04/2013

Termination of appointment of Raymond Brown as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

04/07/2012

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

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

03/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

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01/06/2010

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

View PDF (4 pages)

23/03/2010

Registered office address changed from 100 Lampton Road Hounslow Middlesex TW3 4EB on 2010-03-23

View PDF (1 pages)

18/01/2010

Appointment of Raymond Alan Brown as a director

View PDF (3 pages)

12/01/2010

Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 2010-01-12

View PDF (1 pages)

12/01/2010

Termination of appointment of Keith Smith as a director

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30/06/2009

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

View PDF (4 pages)

22/06/2009

Return made up to 22/06/09; full list of members

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07/10/2008

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

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31/07/2008

Return made up to 22/06/08; full list of members

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30/07/2008

Director appointed peter anthony hawkins

View PDF (2 pages)

30/07/2008

Appointment terminated director simon spier

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14/01/2008

Director resigned

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14/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/06/2007

Return made up to 22/06/07; full list of members

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21/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/06/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/07/2005

Return made up to 22/06/05; full list of members

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23/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/06/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/08/2003

Registered office changed on 19/08/03 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

30/06/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

04/07/2002

Return made up to 22/06/02; full list of members

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24/05/2002

Full accounts made up to 2001-12-31

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14/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Secretary resigned;director resigned

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12/04/2001

New director appointed

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12/04/2001

New secretary appointed

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27/06/2000

Return made up to 22/06/00; full list of members

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12/05/2000

Full accounts made up to 1999-12-31

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05/07/1999

Return made up to 22/06/99; no change of members

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06/06/1999

Full accounts made up to 1998-12-31

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10/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/06/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

10/07/1997

Return made up to 22/06/97; full list of members

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29/05/1997

Full accounts made up to 1996-12-31

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22/08/1996

Full accounts made up to 1995-12-31

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29/07/1996

Return made up to 22/06/96; full list of members

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15/07/1996

Director's particulars changed

View PDF (1 pages)

23/06/1995

Return made up to 22/06/95; full list of members

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05/05/1995

Full accounts made up to 1994-12-31

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03/11/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 22/06/94; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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11/10/1993

Return made up to 22/06/93; full list of members

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12/08/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 22/06/92; full list of members

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30/09/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 22/06/91; no change of members

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16/02/1991

Accounts for a small company made up to 1989-12-31

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18/12/1990

Resolutions

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13/12/1990

Return made up to 22/09/90; no change of members

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12/11/1990

Registered office changed on 12/11/90 from: 1 devonshire gardens chiswick london W4 3TW

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10/07/1990

New director appointed

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11/01/1990

Accounts for a small company made up to 1988-12-31

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11/01/1990

Return made up to 22/06/89; full list of members

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27/10/1988

Accounts for a small company made up to 1987-12-31

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27/10/1988

Return made up to 18/08/88; full list of members

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21/03/1988

Director resigned

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05/08/1987

Accounts for a small company made up to 1986-12-31

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23/07/1987

Return made up to 31/03/87; full list of members

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19/09/1985

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
4.21K
-
0.00
-
-

2021
-
4.21K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

4.21K £- *

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
Gray, Jacqueline Alice	Director	01/03/2017 - Present	1

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

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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

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12/09/1990

Turnover:

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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No. of employees:

Description

About AQUAMARINE(LONDON)LIMITED

AQUAMARINE(LONDON)LIMITED is an(a) Active company incorporated on 19/09/1985 with the registered office located at Half Acre House, 37 Half Acre, Brentford TW8 8BH. 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(LONDON)LIMITED?

AQUAMARINE(LONDON)LIMITED is currently Active. It was registered on 19/09/1985 .

Where is AQUAMARINE(LONDON)LIMITED located?

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

What does AQUAMARINE(LONDON)LIMITED do?

AQUAMARINE(LONDON)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(LONDON)LIMITED?

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.