AQUAMARINE MANAGEMENT LTD

Key Data

Status

Active

Company No.

07512078

Incorporation date

01/02/2011

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 01/02/2011)

01/04/2026

Notification of Lindsey Mary Mclachlan as a person with significant control on 2026-03-31

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

05/12/2025

Appointment of Miss Lindsey Mary Mclachlan as a director on 2025-12-01

View PDF (2 pages)

22/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (10 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (6 pages)

07/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

21/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

23/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

12/08/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

06/03/2014

Registered office address changed from 14-16 Balls Road Oxton Wirral CH43 5RE on 2014-03-06

View PDF (1 pages)

12/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (5 pages)

29/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

19/07/2012

Director's details changed for Lee Mclachlan on 2012-07-19

View PDF (2 pages)

14/03/2012

Registered office address changed from One Way Resourcing Basepoint Unit 12, Andersons Road Southampton Hampshire SO14 5FE United Kingdom on 2012-03-14

View PDF (2 pages)

01/02/2011

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/01/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(UNKNOWN)

Total Assets(UNKNOWN)

Turnover(UNKNOWN)

0.00 £- *

Cash in Bank(UNKNOWN)

Total Liabilities(UNKNOWN)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclachlan, Lee	Director	01/02/2011 - Present	15
Mclachlan, Lindsey	Director	01/12/2025 - Present	9

Persons with Significant Control

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

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Description

About AQUAMARINE MANAGEMENT LTD

AQUAMARINE MANAGEMENT LTD is an(a) Active company incorporated on 01/02/2011 with the registered office located at Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside CH46 7TN. 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 MANAGEMENT LTD?

AQUAMARINE MANAGEMENT LTD is currently Active. It was registered on 01/02/2011 .

Where is AQUAMARINE MANAGEMENT LTD located?

AQUAMARINE MANAGEMENT LTD is registered at Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside CH46 7TN.

What does AQUAMARINE MANAGEMENT LTD do?

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

What is the latest filing for AQUAMARINE MANAGEMENT LTD?

The latest filing was on 01/04/2026: Notification of Lindsey Mary Mclachlan as a person with significant control on 2026-03-31.