AQUATICA BATH UK LTD

Key Data

Status

Active

Company No.

08758733

Incorporation date

01/11/2013

Size

Audit Exemption Subsidiary

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

08/08/2024

Appointment of Mr Rosario Corcione as a director on 2024-07-31

View PDF (2 pages)

08/08/2024

Termination of appointment of Edward Ian Cameron Gandevia as a director on 2024-07-31

View PDF (1 pages)

08/08/2024

Appointment of Mr Jens Heymann as a director on 2024-07-31

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

02/01/2024

Termination of appointment of Chad Rowe as a director on 2023-12-30

View PDF (1 pages)

05/12/2023

Resolutions

View PDF (3 pages)

05/12/2023

Memorandum and Articles of Association

View PDF (26 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

26/10/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
52.35K
-
0.00
-
-

2021
2
52.35K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

52.35K £- *

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
Grybkova Diana	Director	01/11/2013 - 14/07/2017	5
Parker, Ian David	Director	03/02/2017 - 20/12/2021	17
Gandevia, Edward Ian Cameron	Director	04/01/2022 - 31/07/2024	12
Rowe, Chad	Director	04/01/2022 - 30/12/2023	11
Burnstein, Joseph	Director	01/11/2013 - 04/01/2022	-

Persons with Significant Control

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

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Description

About AQUATICA BATH UK LTD

AQUATICA BATH UK LTD is an(a) Active company incorporated on 01/11/2013 with the registered office located at Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London SW1A 1HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUATICA BATH UK LTD?

AQUATICA BATH UK LTD is currently Active. It was registered on 01/11/2013 .

Where is AQUATICA BATH UK LTD located?

AQUATICA BATH UK LTD is registered at Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London SW1A 1HJ.

What does AQUATICA BATH UK LTD do?

AQUATICA BATH UK LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does AQUATICA BATH UK LTD have?

AQUATICA BATH UK LTD had 2 employees in 2021.

What is the latest filing for AQUATICA BATH UK LTD?

The latest filing was on 27/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.