Auquan Ltd

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auquan ltd
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Micro

Auquan Ltd

11437288•Private Limited With Share Capital

Office # 01 - 107, 5 Merchant Square, London, W21AY

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Incorporated

28/06/2018

Company Age

8 years

Directors

5

Employees

6

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Auquan Ltd (11437288) is a private limited with share capital incorporated on 28/06/2018 (8 years old) and registered in london, W21AY. The company operates under SIC code 62012 - business and domestic software development.

Auquan’s intelligence engine uncovers financially material hidden insights early using rag ai (retrieval augmented generation). transform company due diligence, kyc, esg research, and risk monitoring and focus on what you do best: high-level analysis and making strategic decisions. portfolio manager...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/06/2018
W21AY
6 employees

Financial Overview

Total Assets

£2.99M

Liabilities

£769.7K

Net Assets

£2.22M

Est. Turnover

£2.50M

AI Estimated
Unreported
Cash

£359.1K

Key Metrics

6

Employees

5

Directors

26

Shareholders

Board of Directors

4
S
shubham agarwal jain
director
R
rebecca mitchem
director
C
chandini agarwal jain
director
D
damien lane
director

Filed Documents

68
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Confirmation Statement
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Incorporation Company
Category:Incorporation
Date:28-06-2018

Innovate Grants

5

This company received a grant of £199681.0 for Financial Institutions From Unstructured Data Setso Extract Forward Looking And Actionable Insights For Financial Institutions From Unstructured Data Sets. The project started on 01/04/2023 and ended on 31/03/2024.

This company received a grant of £199663.0 for Pioneering "Rag Ai" (Retrieval Augmented Generation) To Address Drawbacks Of Generative Ai For Risk Intelligence And Develop A Personalised And Comprehensive Kyc/Kyb Risk Monitoring Tool. The project started on 01/05/2024 and ended on 30/04/2025.

+3 more grants available

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date17/02/2026
Latest Accounts30/06/2025

Trading Addresses

Office # 01 - 107, 5 Merchant Square, London, W2 1Ay, W21AYRegistered
Office # 01 - 107, 5 Merchant Square, London, W2 1Ay, W21AYRegistered
Unit 6, Queens Yard, White Post Lane, London, E95EN

Contact

Office # 01 - 107, 5 Merchant Square, London, W21AY