AQUARIAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11352751

Incorporation date

09/05/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/2018)

17/10/2025

Registered office address changed from 22 Hill Road Clevedon North Somerset BS21 7NZ United Kingdom to Channel Court Workspace 8 Hill Lane Clevedon North Somerset BS21 7NE on 2025-10-17

View PDF (1 pages)

17/10/2025

Change of details for Aquarian Group Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

17/10/2025

Secretary's details changed for Mr Paul Edward Richards on 2025-10-16

View PDF (1 pages)

17/10/2025

Director's details changed for Mr Julian Venus on 2025-10-16

View PDF (2 pages)

17/10/2025

Director's details changed for Mr Paul Edward Richards on 2025-10-16

View PDF (2 pages)

17/10/2025

Director's details changed for Mrs Jasmin Lisa Rigden on 2025-10-16

View PDF (2 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 pages)

11/11/2024

Resolutions

View PDF (3 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

11/11/2024

Resolutions

View PDF (3 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

03/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

01/11/2024

Cessation of Paul Edward Richards as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Cessation of Linda Ann Richards as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Notification of Aquarian Group Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

01/11/2024

Termination of appointment of Linda Ann Richards as a director on 2024-10-29

View PDF (1 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (5 pages)

30/11/2023

Resolutions

View PDF (2 pages)

30/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

23/11/2023

Appointment of Mrs Jasmin Lisa Rigden as a director on 2023-09-01

View PDF (2 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

30/09/2021

Termination of appointment of Timothy Jonathan Chapple as a director on 2021-09-30

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

03/03/2021

Director's details changed for Mr Timothy Jonathan Chapple on 2021-03-03

View PDF (2 pages)

20/07/2020

Registered office address changed from Eversea Business Centre 13 Gardens Road Clevedon BS21 7QQ United Kingdom to 22 Hill Road Clevedon North Somerset BS21 7NZ on 2020-07-20

View PDF (1 pages)

01/07/2020

Appointment of Mr Timothy Jonathan Chapple as a director on 2020-07-01

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

11/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (6 pages)

12/10/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

11/10/2018

Resolutions

View PDF (2 pages)

04/10/2018

Registration of charge 113527510001, created on 2018-09-26

View PDF (16 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (4 pages)

15/08/2018

Appointment of Mr Julian Venus as a director on 2018-08-01

View PDF (2 pages)

25/05/2018

Resolutions

View PDF (27 pages)

09/05/2018

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

08/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
3
4.70M
-
0.00
2.26M
-

2022
0
4.62M
-
0.00
2.36M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Richards, Paul Edward	Director	09/05/2018 - Present	10
Richards, Linda Ann	Director	09/05/2018 - 29/10/2024	3
Rigden, Jasmin Lisa	Director	01/09/2023 - Present	5
Richards, Paul Edward	Secretary	09/05/2018 - Present	-
Venus, Julian	Director	01/08/2018 - Present	-

Persons with Significant Control

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

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Description

About AQUARIAN HOLDINGS LIMITED

AQUARIAN HOLDINGS LIMITED is an(a) Active company incorporated on 09/05/2018 with the registered office located at Channel Court Workspace, 8 Hill Lane, Clevedon, North Somerset BS21 7NE. There are currently 4 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 AQUARIAN HOLDINGS LIMITED?

AQUARIAN HOLDINGS LIMITED is currently Active. It was registered on 09/05/2018 .

Where is AQUARIAN HOLDINGS LIMITED located?

AQUARIAN HOLDINGS LIMITED is registered at Channel Court Workspace, 8 Hill Lane, Clevedon, North Somerset BS21 7NE.

What does AQUARIAN HOLDINGS LIMITED do?

AQUARIAN 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 AQUARIAN HOLDINGS LIMITED?

The latest filing was on 17/10/2025: Registered office address changed from 22 Hill Road Clevedon North Somerset BS21 7NZ United Kingdom to Channel Court Workspace 8 Hill Lane Clevedon North Somerset BS21 7NE on 2025-10-17.