Aquaterra Group (Holdings) Limited

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Aquaterra Group (holdings) Limited

sc461508Private Limited With Share Capital

28 Albyn Place, Aberdeen, AB101YL
Incorporated

15/10/2013

Company Age

12 years

Directors

3

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aquaterra Group (holdings) Limited (sc461508) is a private limited with share capital incorporated on 15/10/2013 (12 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/10/2013
AB101YL

Financial Overview

Total Assets

£4.85M

Liabilities

£556.4K

Net Assets

£4.29M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2025
Legacy
Category:Capital
Date:14-07-2025
Legacy
Category:Insolvency
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-06-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Incorporation Company
Category:Incorporation
Date:15-10-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered

Contact