AQUARIUS WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06337859

Incorporation date

08/08/2007

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2007)

02/04/2026

Termination of appointment of John David White as a director on 2026-04-02

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02/04/2026

Termination of appointment of Anthony Charles Sutton as a director on 2026-04-02

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12/02/2026

Appointment of Mr Julian David Llewellyn as a director on 2026-01-26

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12/01/2026

Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2025-12-31

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30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

31/10/2025

Appointment of Mr John David White as a director on 2025-02-26

View PDF (2 pages)

08/09/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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05/09/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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18/08/2025

Satisfaction of charge 063378590002 in full

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29/07/2025

Confirmation statement made on 2025-07-27 with no updates

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11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

21/02/2025

Appointment of Mr Alasdair James Gillingham as a director on 2025-02-19

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

09/04/2024

Termination of appointment of Mark Antony Smith as a director on 2024-04-09

View PDF (1 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

12/09/2023

Satisfaction of charge 063378590001 in full

View PDF (1 pages)

23/08/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (3 pages)

29/06/2023

Appointment of Mr Anthony Sutton as a director on 2023-06-01

View PDF (2 pages)

25/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

05/04/2023

Appointment of Mr Mark Antony Smith as a director on 2023-01-03

View PDF (2 pages)

04/04/2023

Termination of appointment of Neil Anthony Haley as a director on 2022-11-08

View PDF (1 pages)

04/04/2023

Termination of appointment of John Clifford Edward Woolhouse as a director on 2022-11-08

View PDF (1 pages)

04/04/2023

Termination of appointment of David Michael Legg as a director on 2022-11-08

View PDF (1 pages)

15/03/2023

Second filing of Confirmation Statement dated 2022-07-27

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08/12/2022

Registration of charge 063378590002, created on 2022-12-06

View PDF (44 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (4 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

29/03/2022

Registered office address changed from C/O Furnley House 340 Melton Road Leicester LE4 7SL England to 340 Melton Road Leicester LE4 7SL on 2022-03-29

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29/03/2022

Appointment of Mr David Michael Legg as a director on 2022-03-29

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29/03/2022

Appointment of Mr Stefan Kenneth Fura as a director on 2022-03-29

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29/03/2022

Appointment of Mr Neil Anthony Haley as a director on 2022-03-29

View PDF (2 pages)

29/03/2022

Appointment of Mr John Clifford Edward Woolhouse as a director on 2022-03-29

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01/02/2022

Memorandum and Articles of Association

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07/09/2021

Memorandum and Articles of Association

View PDF (9 pages)

07/09/2021

Resolutions

View PDF (2 pages)

06/09/2021

Registered office address changed from The Oakley, Kidderminster Road Droitwich Worcs WR9 9AY to C/O Furnley House 340 Melton Road Leicester LE4 7SL on 2021-09-06

View PDF (1 pages)

06/09/2021

Termination of appointment of Peter David Skidmore as a director on 2021-08-20

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06/09/2021

Appointment of Mr Alain Nathaniel Wolffe as a director on 2021-08-20

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06/09/2021

Appointment of Mr Damian Patrick Ferguson as a director on 2021-08-20

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06/09/2021

Termination of appointment of Joy Skidmore as a director on 2021-08-20

View PDF (1 pages)

06/09/2021

Termination of appointment of Joy Skidmore as a secretary on 2021-08-20

View PDF (1 pages)

06/09/2021

Notification of Superbia Group Limited as a person with significant control on 2021-08-20

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06/09/2021

Cessation of Peter David Skidmore as a person with significant control on 2021-08-20

View PDF (1 pages)

06/09/2021

Cessation of Joy Skidmore as a person with significant control on 2021-08-20

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31/08/2021

Registration of charge 063378590001, created on 2021-08-20

View PDF (58 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with updates

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03/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

09/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

31/01/2018

Appointment of Mrs Joy Skidmore as a director on 2017-08-03

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

02/08/2017

Notification of Joy Skidmore as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Notification of Peter David Skidmore as a person with significant control on 2016-04-06

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20/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

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20/03/2015

Total exemption small company accounts made up to 2014-08-31

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18/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

05/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

22/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

10/08/2009

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

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

28/08/2008

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

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08/08/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-68.19 % *

* during past year

Cash in Bank

£24,520.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
5
322.41K
-
0.00
77.09K
-

2022
4
91.79K
-
0.00
24.52K
-

2022
4
91.79K
-
0.00
24.52K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

91.79K £-71.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.52K £-68.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Llewellyn, Julian David	Director	26/01/2026 - Present	59
Mr Anthony Charles Sutton	Director	01/06/2023 - 02/04/2026	3
White, John David	Director	26/02/2025 - 02/04/2026	71
Ferguson, Damian Patrick	Director	20/08/2021 - Present	18
Haley, Neil Anthony	Director	29/03/2022 - 08/11/2022	7

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AQUARIUS WEALTH MANAGEMENT LIMITED

AQUARIUS WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 08/08/2007 with the registered office located at 340 Melton Road, Leicester LE4 7SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIUS WEALTH MANAGEMENT LIMITED?

AQUARIUS WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 08/08/2007 .

Where is AQUARIUS WEALTH MANAGEMENT LIMITED located?

AQUARIUS WEALTH MANAGEMENT LIMITED is registered at 340 Melton Road, Leicester LE4 7SL.

What does AQUARIUS WEALTH MANAGEMENT LIMITED do?

AQUARIUS WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AQUARIUS WEALTH MANAGEMENT LIMITED have?

AQUARIUS WEALTH MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for AQUARIUS WEALTH MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of John David White as a director on 2026-04-02.