AQUATERRA (GROUP) LIMITED

Key Data

Status

Active

Company No.

SC262031

Incorporation date

16/01/2004

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 16/01/2004)

15/01/2026

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

View PDF (9 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

29/07/2025

Cessation of Aquaterra International Group Limited as a person with significant control on 2025-07-22

View PDF (1 pages)

29/07/2025

Notification of Aquaterra Integrated Services Limited as a person with significant control on 2025-07-22

View PDF (2 pages)

28/07/2025

Notification of Aquaterra International Group Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

16/07/2025

Cessation of Aquaterra Group (Holdings) Limited as a person with significant control on 2025-07-16

View PDF (1 pages)

24/06/2025

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

View PDF (1 pages)

29/05/2025

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

View PDF (2 pages)

30/04/2025

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

View PDF (7 pages)

30/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

28/11/2024

Registration of charge SC2620310007, created on 2024-11-26

View PDF (8 pages)

27/09/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

26/04/2024

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

View PDF (9 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

07/12/2023

Appointment of Mr Francis James Hall as a director on 2023-12-07

View PDF (2 pages)

07/12/2023

Appointment of Mr Nigel Whitton as a director on 2023-12-07

View PDF (2 pages)

31/03/2023

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

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (2 pages)

31/01/2022

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

View PDF (8 pages)

21/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

14/01/2021

Change of details for Aquaterra Group (Holdings) Limited as a person with significant control on 2017-10-17

View PDF (2 pages)

08/12/2020

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

View PDF (8 pages)

31/01/2020

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

View PDF (8 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

09/07/2019

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

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

07/01/2019

Termination of appointment of Mark Pearce as a director on 2018-12-24

View PDF (1 pages)

18/09/2018

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

View PDF (8 pages)

07/02/2018

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

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

17/10/2017

Change of details for Aquaterra Group (Holdings) Limited as a person with significant control on 2017-10-17

View PDF (2 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire 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)

20/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

16/01/2017

Appointment of Mr Mark Pearce as a director on 2017-01-13

View PDF (2 pages)

18/11/2016

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

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)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

12/11/2015

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

View PDF (7 pages)

01/06/2015

Auditor's resignation

View PDF (1 pages)

21/01/2015

Full accounts made up to 2014-04-30

View PDF (22 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

10/12/2013

Termination of appointment of James Grosset as a director

View PDF (2 pages)

27/11/2013

Director's details changed for Peter Alan Robinson on 2013-11-09

View PDF (2 pages)

27/11/2013

Director's details changed for Gerarde Reilly on 2013-11-09

View PDF (2 pages)

14/10/2013

Full accounts made up to 2013-04-30

View PDF (20 pages)

01/03/2013

Certificate of change of name

View PDF (3 pages)

01/03/2013

Resolutions

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

05/11/2012

Full accounts made up to 2012-04-30

View PDF (22 pages)

27/01/2012

Full accounts made up to 2011-04-30

View PDF (19 pages)

19/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

19/01/2012

Director's details changed for Gerarde Reilly on 2012-01-01

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

23/11/2010

Full accounts made up to 2010-04-30

View PDF (19 pages)

15/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

15/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

15/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

15/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

05/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

02/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

26/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

20/05/2008

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

20/05/2008

Appointment terminated secretary stronachs

View PDF (1 pages)

11/03/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

11/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

15/03/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

15/03/2007

Return made up to 16/01/06; full list of members; amend

View PDF (7 pages)

23/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

18/08/2006

Partic of mort/charge *

View PDF (3 pages)

05/05/2006

Partic of mort/charge *

View PDF (3 pages)

14/03/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

19/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

12/07/2005

Alterations to a floating charge

View PDF (5 pages)

12/07/2005

Alterations to a floating charge

View PDF (5 pages)

11/04/2005

Partic of mort/charge *

View PDF (3 pages)

30/03/2005

Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/01/2005

Return made up to 16/01/05; full list of members

View PDF (5 pages)

06/12/2004

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

08/09/2004

Partic of mort/charge *

View PDF (5 pages)

11/05/2004

Partic of mort/charge *

View PDF (6 pages)

01/04/2004

New director appointed

View PDF (3 pages)

01/04/2004

Director resigned

View PDF (1 pages)

12/02/2004

Certificate of change of name

View PDF (2 pages)

16/01/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

-28.26 % *

* during past year

Cash in Bank

£1,259,986.00

Business linkages

Check business linkages of AQUATERRA (GROUP) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

09/10/2026

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
17
2.70M
-
0.00
2.29M
-

2022
33
2.37M
-
0.00
1.76M
-

2023
26
1.92M
-
0.00
1.26M
-

2023
26
1.92M
-
0.00
1.26M
-

Employees

2023

Employees

26 -21 % *

Net Assets(GBP)

1.92M £-18.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26M £-28.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STRONACHS	Nominee Secretary	16/01/2004 - 05/05/2008	212
Neilson, Ewan Craig	Nominee Director	16/01/2004 - 30/03/2004	208
Robinson, Peter Alan	Director	30/03/2004 - Present	25
Pacitti, Elaine Anne	Director	10/03/2016 - 19/06/2025	4
Grosset, James Douglas	Director	01/08/2005 - 03/12/2013	3

Persons with Significant Control

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

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

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

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About AQUATERRA (GROUP) LIMITED

AQUATERRA (GROUP) LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

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

AQUATERRA (GROUP) LIMITED is currently Active. It was registered on 16/01/2004 .

Where is AQUATERRA (GROUP) LIMITED located?

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

What does AQUATERRA (GROUP) LIMITED do?

AQUATERRA (GROUP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AQUATERRA (GROUP) LIMITED have?

AQUATERRA (GROUP) LIMITED had 26 employees in 2023.

What is the latest filing for AQUATERRA (GROUP) LIMITED?

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