AQUARIUM SOFTWARE LTD

Key Data

Status

Active

Company No.

05802151

Incorporation date

02/05/2006

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2006)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

08/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

29/08/2024

Audited abridged accounts made up to 2023-12-31

View PDF (20 pages)

13/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

31/01/2024

Registered office address changed from 4th Floor Charter House Woodlands Road Altrincham WA14 1HF England to First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF on 2024-01-31

View PDF (1 pages)

31/07/2023

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

View PDF (17 pages)

10/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Mr Simon Wheeler as a director on 2023-03-27

View PDF (2 pages)

29/03/2023

Appointment of Mr Andrew Sherwin as a director on 2023-03-27

View PDF (2 pages)

27/03/2023

Termination of appointment of Tricia Plouf as a director on 2023-03-23

View PDF (1 pages)

15/08/2022

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

View PDF (9 pages)

11/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

15/09/2021

Director's details changed for Mrs Janice Marie Turner on 2021-09-10

View PDF (2 pages)

23/07/2021

Total exemption full accounts made up to 2020-10-29

View PDF (8 pages)

13/05/2021

Satisfaction of charge 058021510001 in full

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (5 pages)

21/04/2021

Current accounting period extended from 2021-10-29 to 2021-12-31

View PDF (1 pages)

14/04/2021

Previous accounting period shortened from 2020-11-30 to 2020-10-29

View PDF (1 pages)

14/04/2021

Appointment of Mrs Janice Marie Turner as a director on 2021-04-01

View PDF (2 pages)

20/11/2020

Termination of appointment of Janice Marie Turner as a director on 2020-11-20

View PDF (1 pages)

20/11/2020

Termination of appointment of Arthur Edward Shropshire as a director on 2020-11-20

View PDF (1 pages)

16/11/2020

Resolutions

View PDF (2 pages)

16/11/2020

Change of share class name or designation

View PDF (1 pages)

13/11/2020

Appointment of Mrs Janice Marie Turner as a director on 2020-11-13

View PDF (2 pages)

13/11/2020

Appointment of Arthur Edward Shropshire as a director on 2020-11-13

View PDF (2 pages)

02/11/2020

Notification of Trupanion, Inc. as a person with significant control on 2020-10-30

View PDF (2 pages)

02/11/2020

Cessation of Michael Hart Goldstone as a person with significant control on 2020-10-30

View PDF (1 pages)

02/11/2020

Cessation of Jessica Louise Rowlands as a person with significant control on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Richard Alan Metcalfe as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Appointment of Tricia Plouf as a director on 2020-10-30

View PDF (2 pages)

02/11/2020

Appointment of Mr Asher Bearman as a director on 2020-10-30

View PDF (2 pages)

02/11/2020

Termination of appointment of Janice Marie Turner as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Arthur Edward Shropshire as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Andrew Sherwin as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Neil Esmond Myerson as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Roger John William Hemming as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Michael Hart Goldstone as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Simon Brushett as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Mark Vincent Colonnese as a director on 2020-10-30

View PDF (1 pages)

02/11/2020

Termination of appointment of Janice Marie Turner as a secretary on 2020-10-30

View PDF (1 pages)

29/10/2020

Notification of Michael Hart Goldstone as a person with significant control on 2020-10-20

View PDF (2 pages)

29/10/2020

Notification of Jessica Louise Rowlands as a person with significant control on 2020-10-20

View PDF (2 pages)

29/10/2020

Cessation of Michael Hart Goldstone as a person with significant control on 2020-10-20

View PDF (1 pages)

27/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

22/09/2020

Registration of charge 058021510001, created on 2020-09-17

View PDF (60 pages)

11/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (5 pages)

22/01/2020

Cancellation of shares. Statement of capital on 2019-12-06

View PDF (6 pages)

03/01/2020

Purchase of own shares.

View PDF (3 pages)

13/12/2019

Resolutions

View PDF (29 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-12-06

View PDF (3 pages)

11/09/2019

Director's details changed for Mr Neil Esmond Myerson on 2019-09-11

View PDF (2 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

31/07/2019

Registered office address changed from Poplar House 126a Ashley Road Hale Altrincham Cheshire WA14 2UN to 4th Floor Charter House Woodlands Road Altrincham WA14 1HF on 2019-07-31

View PDF (1 pages)

02/07/2019

Appointment of Mr Simon Brushett as a director on 2019-06-19

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

15/05/2019

Appointment of Mr Roger John William Hemming as a director on 2019-03-01

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

11/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (9 pages)

18/12/2015

Appointment of Mrs Janice Marie Turner as a director on 2015-11-25

View PDF (2 pages)

02/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

07/07/2015

Director's details changed for Mr Michael Hart Goldstone on 2015-07-01

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (9 pages)

18/05/2015

Director's details changed for Mr Andrew Sherwin on 2015-05-04

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Arthur Edward Shropshire on 2015-05-01

View PDF (2 pages)

05/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (10 pages)

10/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

29/08/2013

Resolutions

View PDF (1 pages)

22/08/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (3 pages)

12/06/2013

Appointment of Mr Andrew Sherwin as a director

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (9 pages)

15/11/2012

Cancellation of shares. Statement of capital on 2012-11-15

View PDF (4 pages)

15/11/2012

Resolutions

View PDF (1 pages)

15/11/2012

Purchase of own shares.

View PDF (3 pages)

17/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

07/06/2012

Appointment of Mr Mark Vincent Colonnese as a director

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (8 pages)

17/01/2012

Appointment of Mr Neil Esmond Myerson as a director

View PDF (2 pages)

17/01/2012

Appointment of Mrs Janice Marie Turner as a secretary

View PDF (1 pages)

17/01/2012

Termination of appointment of Hazel Rees as a secretary

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (8 pages)

25/05/2011

Secretary's details changed for Hazel Gillian Rees on 2011-02-01

View PDF (2 pages)

24/03/2011

Appointment of Mr Richard Metcalfe as a director

View PDF (2 pages)

14/09/2010

Appointment of Mr Michael Hart Goldstone as a director

View PDF (3 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

05/06/2009

Return made up to 02/05/09; full list of members

View PDF (7 pages)

25/03/2009

Registered office changed on 25/03/2009 from 12 smith street rochdale lancs OL16 1TX

View PDF (1 pages)

25/03/2009

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

06/03/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

04/03/2009

Appointment terminated director richard metcalfe

View PDF (1 pages)

31/12/2008

Ad 19/12/08\gbp si [email protected]=66.42\gbp ic 115/181.42\

View PDF (2 pages)

31/12/2008

Ad 19/12/08\gbp si [email protected]=20\gbp ic 95/115\

View PDF (2 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (27 pages)

03/09/2008

Return made up to 02/05/08; full list of members

View PDF (6 pages)

18/10/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

05/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Ad 01/12/06-31/03/07 £ si [email protected]=94 £ ic 1/95

View PDF (3 pages)

04/10/2007

S-div 30/11/06

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (3 pages)

29/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Registered office changed on 16/08/06 from: lewis house, 12 smith street rochdale lancs OL16 1TX

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

18 *

* during past year

Number of employees

2022

-78.33 % *

* during past year

Cash in Bank

£1,664,249.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

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
46
1.66M
-
0.00
7.68M
-

2022
64
2.68M
-
12.37M
1.66M
-

2022
64
2.68M
-
12.37M
1.66M
-

Employees

2022

Employees

64 39 % *

Net Assets(GBP)

2.68M £61.83 % *

Total Assets(GBP)

Turnover(GBP)

12.37M £- *

Cash in Bank(GBP)

1.66M £-78.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brushett, Simon	Director	19/06/2019 - 30/10/2020	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/05/2006 - 03/05/2006	36449
Rees, Hazel Gillian	Secretary	01/03/2007 - 16/01/2012	6
Shropshire, Arthur Edward	Director	08/12/2006 - 30/10/2020	12
Hemming, Roger John William	Director	01/03/2019 - 30/10/2020	11

Persons with Significant Control

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

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Description

About AQUARIUM SOFTWARE LTD

AQUARIUM SOFTWARE LTD is an(a) Active company incorporated on 02/05/2006 with the registered office located at First Floor Charter House, 2 Woodlands Road, Altrincham WA14 1HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIUM SOFTWARE LTD?

AQUARIUM SOFTWARE LTD is currently Active. It was registered on 02/05/2006 .

Where is AQUARIUM SOFTWARE LTD located?

AQUARIUM SOFTWARE LTD is registered at First Floor Charter House, 2 Woodlands Road, Altrincham WA14 1HF.

What does AQUARIUM SOFTWARE LTD do?

AQUARIUM SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AQUARIUM SOFTWARE LTD have?

AQUARIUM SOFTWARE LTD had 64 employees in 2022.

What is the latest filing for AQUARIUM SOFTWARE LTD?

The latest filing was on 07/08/2025: Full accounts made up to 2024-12-31.