AQUATIC DEEPWATER LIMITED

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AQUATIC DEEPWATER LIMITED

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Key Data

Status

Active

Company No.

04560823

Incorporation date

11/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 11/10/2002)
dot icon23/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/11/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon11/09/2023
Previous accounting period shortened from 2022-12-29 to 2022-12-28
dot icon16/06/2023
Withdrawal of a person with significant control statement on 2023-06-16
dot icon21/03/2023
Total exemption full accounts made up to 2021-12-31
dot icon05/01/2023
Notification of Hartono Sianto as a person with significant control on 2023-01-05
dot icon29/12/2022
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2022-12-29
dot icon29/12/2022
Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2022-12-29
dot icon29/12/2022
Appointment of City Secretaries Limited as a secretary on 2022-12-29
dot icon29/12/2022
Termination of appointment of Susan Mary Hollyman as a director on 2022-12-29
dot icon29/12/2022
Appointment of Mrs Vania Casini as a director on 2022-12-29
dot icon21/12/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon02/11/2022
Notification of a person with significant control statement
dot icon02/11/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon20/10/2022
Cessation of Hartono Sianto as a person with significant control on 2022-10-08
dot icon29/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon15/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/02/2021
Total exemption full accounts made up to 2019-12-31
dot icon30/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon09/03/2020
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09
dot icon09/03/2020
Total exemption full accounts made up to 2018-12-31
dot icon05/03/2020
Secretary's details changed for Grosvenor Secretaries Limited on 2020-01-31
dot icon31/01/2020
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
dot icon31/01/2020
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31
dot icon18/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon17/05/2019
Total exemption full accounts made up to 2017-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon26/02/2018
Total exemption full accounts made up to 2016-12-31
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon29/12/2016
Total exemption full accounts made up to 2015-12-31
dot icon19/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon30/03/2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
dot icon04/02/2016
Total exemption small company accounts made up to 2014-12-31
dot icon22/12/2015
Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04
dot icon14/12/2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
dot icon07/12/2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
dot icon04/12/2015
Registered office address changed from 6th Floor Queens House 55-56 Lincon's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04
dot icon19/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon26/04/2015
Certificate of change of name
dot icon28/03/2015
Change of name notice
dot icon18/11/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon04/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon31/01/2013
Accounts for a small company made up to 2011-12-31
dot icon19/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon17/10/2012
Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2B 3LJ on 2012-10-17
dot icon13/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon27/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/10/2008
Return made up to 11/10/08; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/10/2007
Return made up to 11/10/07; full list of members
dot icon25/04/2007
Resolutions
dot icon25/04/2007
Resolutions
dot icon23/10/2006
Return made up to 11/10/06; full list of members
dot icon22/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/02/2006
Registered office changed on 23/02/06 from: 4TH floor 55/56 lincoln's inn fields london WC2A 3LJ
dot icon23/02/2006
Secretary's particulars changed
dot icon25/10/2005
Return made up to 11/10/05; full list of members
dot icon17/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/10/2004
Return made up to 11/10/04; full list of members
dot icon16/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/11/2003
Return made up to 11/10/03; full list of members
dot icon14/11/2002
Ad 11/10/02--------- £ si 14999@1=14999 £ ic 1/15000
dot icon14/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon17/10/2002
New director appointed
dot icon15/10/2002
New secretary appointed
dot icon14/10/2002
Director resigned
dot icon14/10/2002
Secretary resigned
dot icon11/10/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+141.56 % *

* during past year

Cash in Bank

£453,045.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
63.68K
-
0.00
187.55K
-
2022
1
69.92K
-
0.00
453.05K
-
2022
1
69.92K
-
0.00
453.05K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

69.92K £Ascended9.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

453.05K £Ascended141.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hollyman, Susan Mary
Director
11/10/2002 - 29/12/2022
265
Chalfen Nominees Limited
Nominee Director
11/10/2002 - 11/10/2002
1639
Chalfen Secretaries Limited
Nominee Secretary
11/10/2002 - 11/10/2002
1629
Casini, Vania
Director
29/12/2022 - Present
79
CITY SECRETARIES LIMITED
Corporate Secretary
29/12/2022 - Present
86

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AQUATIC DEEPWATER LIMITED

AQUATIC DEEPWATER LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUATIC DEEPWATER LIMITED?

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AQUATIC DEEPWATER LIMITED is currently Active. It was registered on 11/10/2002 .

Where is AQUATIC DEEPWATER LIMITED located?

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AQUATIC DEEPWATER LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does AQUATIC DEEPWATER LIMITED do?

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

How many employees does AQUATIC DEEPWATER LIMITED have?

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AQUATIC DEEPWATER LIMITED had 1 employees in 2022.

What is the latest filing for AQUATIC DEEPWATER LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-08 with no updates.