Aqualis Offshore Uk Ltd
Company Profile
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UnknownAqualis Offshore Uk Ltd
08384842•Private Limited With Share Capital
1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN
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Incorporated
01/02/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Aqualis Offshore Uk Ltd (08384842) is a private limited with share capital incorporated on 01/02/2013 (13 years old) and registered in london, EC3R6EN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Aqualis offshore uk ltd is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 01/02/2013
EC3R6EN
Financial Overview
Total Assets
£740.1K
Liabilities
£1.16M
Net Assets
£-418.4K
Cash
£42.6K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Resolution
Category:Resolution
Date:30-01-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Sail Address Company
Category:Address
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Incorporation Company
Category:Incorporation
Date:01-02-2013
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6ENRegistered
4Th Floor, Ibex House, 42-47 Minories, London, EC3N1DY
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Contact
02072643250careers@aqualisoffshore.comdubai@aqualisoffshore.comenquiries@aqualisoffshore.commalaysia@aqualisoffshore.comsingapore@aqualisoffshore.comwebmaster@aqualisoffshore.com
1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN