Aquarium Software Ltd

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aquarium software ltd
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Aquarium Software Ltd

05802151•Private Limited With Share Capital

First Floor Charter House, 2 Woodlands Road, Altrincham, WA141HF
Email01619275620

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Incorporated

02/05/2006

Company Age

19 years

Directors

4

Employees

71

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Aquarium Software Ltd (05802151) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in altrincham, WA141HF. The company operates under SIC code 62012 and is classified as Medium.

Aquarium software limited is a company based out of 12 smith street, rochdale, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 02/05/2006
WA141HF
71 employees

Financial Overview

Total Assets

£5.48M

Liabilities

£1.32M

Net Assets

£4.16M

Turnover

£13.59M

Cash

£2.29M

Key Metrics

71

Employees

4

Directors

4

Shareholders

1

Patents

Board of Directors

4
A
asher bearman
director
A
andrew sherwin
director
J
janice marie turner
director
S
simon wheeler
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Capital Cancellation Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Resolution
Category:Resolution
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Capital Cancellation Shares
Category:Capital
Date:15-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Accounts
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Capital
Date:31-12-2008
Legacy
Category:Capital
Date:31-12-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Charter House, 2 Woodlands Road, Altrincham, WA141HFRegistered

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Contact

01619275620
careers@aquarium-software.comcomplaints@aquarium-software.comdomains@aquarium-software.com
First Floor Charter House, 2 Woodlands Road, Altrincham, WA141HF