AQUASS GROUP PLC

Key Data

Status

Active

Company No.

09404017

Incorporation date

23/01/2015

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2015)

19/02/2026

Registered office address changed from 1 Chalgrove Rd London Tottenham N17 0NP to 1-2 Charterhouse Mews London EC1M 6BB on 2026-02-19

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

13/02/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

07/11/2024

Appointment of Mr Richard Anthony Clark as a director on 2024-10-31

View PDF (2 pages)

06/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

29/01/2024

Termination of appointment of Ian Neil White as a director on 2024-01-26

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

03/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

24/09/2022

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to 1 Chalgrove Rd London Tottenham N17 0NP on 2022-09-24

View PDF (2 pages)

01/02/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 pages)

03/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

01/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

10/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

21/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

24/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

12/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (3 pages)

01/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

27/07/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (9 pages)

11/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

23/01/2015

Incorporation

View PDF (52 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

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
-
12.50K
-
0.00
0.00
-

2023
-
12.50K
-
0.00
-
-

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
Ellis, Colin Leslie	Director	23/01/2015 - Present	191
White, Ian Neil	Director	23/01/2015 - 26/01/2024	6
Clark, Richard Anthony	Director	31/10/2024 - Present	24
Ellis, Colin	Secretary	23/01/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AQUASS GROUP PLC

AQUASS GROUP PLC is an(a) Active company incorporated on 23/01/2015 with the registered office located at 1-2 Charterhouse Mews, London EC1M 6BB. There are currently 3 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 AQUASS GROUP PLC?

AQUASS GROUP PLC is currently Active. It was registered on 23/01/2015 .

Where is AQUASS GROUP PLC located?

AQUASS GROUP PLC is registered at 1-2 Charterhouse Mews, London EC1M 6BB.

What does AQUASS GROUP PLC do?

AQUASS GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AQUASS GROUP PLC?

The latest filing was on 19/02/2026: Registered office address changed from 1 Chalgrove Rd London Tottenham N17 0NP to 1-2 Charterhouse Mews London EC1M 6BB on 2026-02-19.