AQUATERRA GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC461508

Incorporation date

15/10/2013

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 15/10/2013)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

14/07/2025

Resolutions

View PDF (1 pages)

14/07/2025

Statement by Directors

View PDF (1 pages)

14/07/2025

Solvency Statement dated 10/07/25

View PDF (1 pages)

14/07/2025

Statement of capital on 2025-07-14

View PDF (3 pages)

24/06/2025

Termination of appointment of Elaine Anne Pacitti as a director on 2025-06-19

View PDF (1 pages)

28/05/2025

Director's details changed for Mr Peter Alan Robinson on 2025-05-28

View PDF (2 pages)

09/05/2025

Satisfaction of charge SC4615080001 in full

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

28/11/2024

Registration of charge SC4615080002, created on 2024-11-26

View PDF (8 pages)

29/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

05/01/2023

Appointment of Mr Stephen James Taylor as a director on 2023-01-04

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

30/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

19/10/2020

Change of details for Aquaterra International Group Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

28/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

20/09/2019

Change of details for Aquaterra Global Group Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

05/09/2019

Change of details for Aquaterra Global Group Limited as a person with significant control on 2019-09-04

View PDF (2 pages)

05/09/2019

Cessation of Peter Alan Robinson as a person with significant control on 2019-09-04

View PDF (1 pages)

14/08/2019

Notification of Aquaterra Global Group Limited as a person with significant control on 2019-08-14

View PDF (2 pages)

14/08/2019

Cessation of Gerarde Reilly as a person with significant control on 2019-08-14

View PDF (1 pages)

09/07/2019

Termination of appointment of Gerarde Reilly as a director on 2019-07-02

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

07/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

18/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

20/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

17/03/2016

Director's details changed for Mr Gerarde Reilly on 2015-07-01

View PDF (2 pages)

11/03/2016

Appointment of Mrs Elaine Anne Pacitti as a director on 2016-03-10

View PDF (2 pages)

12/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

01/06/2015

Auditor's resignation

View PDF (1 pages)

21/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (25 pages)

24/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

01/06/2014

Registration of charge 4615080001

View PDF (8 pages)

28/03/2014

Statement of capital following an allotment of shares on 2013-12-03

View PDF (3 pages)

09/12/2013

Appointment of Peter Alan Robinson as a director

View PDF (4 pages)

09/12/2013

Appointment of Gerarde Reilly as a director

View PDF (4 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (4 pages)

09/12/2013

Current accounting period shortened from 2014-10-31 to 2014-04-30

View PDF (3 pages)

09/12/2013

Termination of appointment of Ewan Neilson as a director

View PDF (3 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (4 pages)

29/11/2013

Certificate of change of name

View PDF (3 pages)

21/11/2013

Resolutions

View PDF (1 pages)

15/10/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.00 % *

* during past year

Cash in Bank

£36.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
102.99K
-
0.00
48.00
-

2022
0
102.51K
-
0.00
48.00
-

2023
0
102.50K
-
0.00
36.00
-

2023
0
102.50K
-
0.00
36.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

102.50K £-0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.00 £-25.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Stephen James	Director	04/01/2023 - Present	9
Pacitti, Elaine Anne	Director	10/03/2016 - 19/06/2025	4
Neilson, Ewan Craig	Nominee Director	15/10/2013 - 03/12/2013	208
STRONACHS SECRETARIES LIMITED	Corporate Secretary	15/10/2013 - Present	355
Robinson, Peter Alan	Director	03/12/2013 - Present	24

Persons with Significant Control

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

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Description

About AQUATERRA GROUP (HOLDINGS) LIMITED

AQUATERRA GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/10/2013 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUATERRA GROUP (HOLDINGS) LIMITED?

AQUATERRA GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 15/10/2013 .

Where is AQUATERRA GROUP (HOLDINGS) LIMITED located?

AQUATERRA GROUP (HOLDINGS) LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does AQUATERRA GROUP (HOLDINGS) LIMITED do?

AQUATERRA GROUP (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 AQUATERRA GROUP (HOLDINGS) LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-30.