AQUEOUS MANAGEMENT LIMITED

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AQUEOUS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

09634781

Incorporation date

11/06/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6th Floor 25 Fenchurch Avenue, London EC3M 5ADCopy
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Latest events (Record since 05/02/2023)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon29/01/2026
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-06
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon06/01/2026
Application to strike the company off the register
dot icon24/12/2025
Resolutions
dot icon24/12/2025
Solvency Statement dated 23/12/25
dot icon24/12/2025
Statement of capital on 2025-12-24
dot icon24/12/2025
Statement by Directors
dot icon16/12/2025
Appointment of Mr Christopher David Seymour Newby as a director on 2025-12-12
dot icon15/12/2025
Termination of appointment of Daniel French as a director on 2025-12-12
dot icon15/12/2025
Termination of appointment of Mark Stuart Ford as a director on 2025-12-12
dot icon10/12/2025
Director's details changed for Mr Daniel French on 2025-06-24
dot icon17/10/2025
Confirmation statement made on 2025-09-16 with updates
dot icon09/09/2025
Resolutions
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-26
dot icon18/08/2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18
dot icon18/08/2025
Termination of appointment of Stephen Grant as a secretary on 2025-07-18
dot icon20/02/2025
Termination of appointment of David Maelor Thomas as a director on 2024-11-04
dot icon13/11/2024
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2024-11-04
dot icon13/11/2024
Termination of appointment of Roland John Hill as a director on 2024-11-04
dot icon13/11/2024
Termination of appointment of Tania Mouton as a director on 2024-11-04
dot icon12/11/2024
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04
dot icon12/11/2024
Appointment of Mr Roland John Hill as a director on 2024-11-04
dot icon12/11/2024
Appointment of Ms Tania Mouton as a director on 2024-11-04
dot icon28/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon30/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon28/08/2024
Termination of appointment of Christopher Stewart Butcher as a director on 2024-08-08
dot icon23/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon23/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon11/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon26/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon05/02/2023
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
31/10/2021 - 06/01/2026
580
Crabb, Steven Lee
Director
11/06/2015 - 14/12/2015
18
Christopher Stewart Butcher
Director
15/06/2018 - 08/08/2024
49
Hill, Roland John
Director
04/11/2024 - 04/11/2024
29
Hill, Roland John
Director
24/02/2025 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUEOUS MANAGEMENT LIMITED

AQUEOUS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/06/2015 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There are currently 2 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 AQUEOUS MANAGEMENT LIMITED?

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AQUEOUS MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/06/2015 and dissolved on 31/03/2026.

Where is AQUEOUS MANAGEMENT LIMITED located?

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AQUEOUS MANAGEMENT LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does AQUEOUS MANAGEMENT LIMITED do?

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AQUEOUS MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AQUEOUS MANAGEMENT LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.