Aquamain Holdings Limited
Company Profile
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SmallAquamain Holdings Limited
11163899•Private Limited With Share Capital
C/O Rubicon Partners, 8-12 York Gate, London, NW14QG
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Incorporated
22/01/2018
Company Age
8 years
Directors
4
Employees
42
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aquamain Holdings Limited (11163899) is a private limited with share capital incorporated on 22/01/2018 (8 years old) and registered in london, NW14QG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/01/2018
NW14QG
42 employees
Financial Overview
Total Assets
£6.12M
Liabilities
£5.49M
Net Assets
£630.0K
Turnover
£6.14M
Cash
£601.0K
Key Metrics
42
Employees
4
Directors
25
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2026
Confirmation Statement
Category:Confirmation Statement
Date:04-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Capital Cancellation Shares
Category:Capital
Date:14-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2024
Capital Cancellation Shares
Category:Capital
Date:22-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Resolution
Category:Resolution
Date:22-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Incorporation Company
Category:Incorporation
Date:22-01-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Rubicon Partners, 8-12 York Gate, London, Nw1 4Qg, NW14QGRegistered
Related Companies
10
Contact
C/O Rubicon Partners, 8-12 York Gate, London, NW14QG