Menna Overview
Here’s a quick overview of AQUAMAIN HOLDINGS LIMITED 👀 — a London based business that started in 2018.
AQUAMAIN HOLDINGS LIMITED
- Company statusactive
- Company No11163899
- Age8 years 6 months Incorporated 22 January 2018
- Officers4
Address
C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
AQUAMAIN HOLDINGS LIMITED is an active company incorporated on 22 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 14 Aug 2024
Capital Cancellation Shares
2 Years Ago on 22 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Andrew Olaf | director | Aug 1964 | 22 Jan 2018 |
| FISHER, Ian | director | Aug 1950 | 22 Jan 2018 |
| RICHARDSON, Jonathan Charles | director | Nov 1960 | 22 Jan 2018 |
| SINGH, Balraj | director | Oct 1986 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grovepoint Limited | 07 Jun 2024 | |
| Stone Topco Limited | 22 Jan 2018 |
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FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles, SINGH, Balraj, O'NEILL, Daniel Stephen are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles, SINGH, Balraj, O'NEILL, Daniel Stephen are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
N60GM TRANSPORT LLP
FISCHER, Andrew Olaf are mutual persons.
RUBICON PARTNERS INDUSTRIES 2 LLP
FISHER, Ian are mutual persons.
MOONLIGHT MIDCO 2 LIMITED
O'NEILL, Daniel Stephen are mutual persons.
RUBICON PARTNERS 2 LLP
O'NEILL, Daniel Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of AQUAMAIN HOLDINGS LIMITED 👀 — a London based business that started in 2018.