AQUAMAIN GROUP LIMITED
- Company statusactive
- Company No11163932
- Age7 years 6 months Incorporated 22 January 2018
- Officers4
Address
8-12 York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom
AQUAMAIN GROUP LIMITED is an active company incorporated on 22 January 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2025
Confirmation Statement With Updates
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 17 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2024
Certificate Change Of Name Company
1 Year Ago on 21 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2019
Capital Allotment Shares
7 Years Ago on 25 May 2018
Resolution
7 Years Ago on 17 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Feb 2018
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Aquamain Holdings 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.
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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.
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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.
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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.
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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, RICHARDSON, Jonathan Charles 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, RICHARDSON, Jonathan Charles 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, 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 are mutual persons.
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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 are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
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.
O'NEILL, Daniel Stephen are mutual persons.
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