AQUATERRA INTERNATIONAL LIMITED

Overview

Company Name	AQUATERRA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04135827
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUATERRA INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AQUATERRA INTERNATIONAL LIMITED located?

Registered Office Address	101 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AQUATERRA INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for AQUATERRA INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for AQUATERRA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Nov 19, 2025	Director's details changed for Mr Richard Alan Lemmon on Jun 01, 2025	2 pages	CH01

May 01, 2025	Full accounts made up to Sep 29, 2024	17 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Jan 02, 2025	1 pages	AD01

Jul 08, 2024	Full accounts made up to Oct 01, 2023	16 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Appointment of Mr Christopher Green as a director on Nov 02, 2023	2 pages	AP01

Nov 03, 2023	Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of Andrew James Gillespie as a director on Nov 02, 2023	1 pages	TM01

Nov 03, 2023	Termination of appointment of William Brownlie as a director on Nov 02, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023	1 pages	TM02

Aug 22, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jun 12, 2023	Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023	1 pages	AA01

Mar 15, 2023	Appointment of Mr Andrew James Gillespie as a director on Feb 28, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of Judith Cottrell as a director on Feb 28, 2023	1 pages	TM01

Mar 14, 2023	Termination of appointment of Karen Lorraine Atterbury as a director on Feb 28, 2023	1 pages	TM01

Mar 14, 2023	Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023	1 pages	TM02

Mar 14, 2023	Appointment of Mr William Brownlie as a director on Feb 28, 2023	2 pages	AP01

Mar 14, 2023	Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023	2 pages	AP03

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

May 24, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 11, 2022	Appointment of Mrs Karen Lorraine Atterbury as a secretary on May 09, 2022	2 pages	AP03

May 11, 2022	Appointment of Mrs Karen Lorraine Atterbury as a director on May 09, 2022	2 pages	AP01

View All Filings

Who are the officers of AQUATERRA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURDOCH, Andrew James Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Oct 06, 2023		Secretary	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom				314417330001
GREEN, Christopher James Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Nov 02, 2023		Director	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	England	British	1981-8	315511490001
LEMMON, Richard Alan Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Nov 02, 2023		Director	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	United States	American	1959-8	315511330002
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022	Feb 28, 2023	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire				295698560001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire				253400960001
HOPSON III, Preston E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023	Oct 06, 2023	Secretary	E. Foothill Boulevard 91107 Pasadena 3475 California United States				306680160001
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	May 28, 2010	Dec 04, 2018	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom				151609080001
STOREY, Duncan Gareth Tandy Street Salter Point Perth 4 Western Australia Australia Wa6152	Jan 04, 2001	May 28, 2010	Secretary	Tandy Street Salter Point Perth 4 Western Australia Australia Wa6152		British		73754110002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 2001	Jan 04, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022	Feb 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1976-2	224217450001
BALL, Andrew Richard Donald Woodmancote Road BN14 7HT Worthing 15 West Sussex	Mar 20, 2006	Oct 03, 2011	Director	Woodmancote Road BN14 7HT Worthing 15 West Sussex	United Kingdom	British	1967-9	107333130002
BROWNLIE, William E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023	Nov 02, 2023	Director	E. Foothill Boulevard 91107 Pasadena 3475 California United States	United States	American	1953-5	306680620001
COTTRELL, Judith Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Apr 30, 2020	Feb 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	United Kingdom	British	1971-11	100656000002
GILLESPIE, Andrew James Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	Feb 28, 2023	Nov 02, 2023	Director	Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	England	British	1969-5	89560440001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1963-1	253424750001
HALL, Jonathan William Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Jan 04, 2001	Jun 21, 2012	Director	Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Australia	Australian	1955-6	73754060003
HEARNE, Alan Stephen, Dr Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Oct 03, 2016	Aug 31, 2017	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1952-8	10601460002
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Sep 01, 2017	Dec 04, 2018	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1958-10	133905500001
STOREY, Duncan Gareth Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Jan 04, 2001	May 03, 2013	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Australia	British	1966-6	73754110003
WILLIAMS, John Philip, Dr Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	May 28, 2010	Sep 30, 2016	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1953-1	10832520003
YOUNG, Gary Richard Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	May 28, 2010	Apr 30, 2020	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1960-1	40400220010
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 04, 2001	Jan 04, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUATERRA INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rps Aquaterra Pty Ltd

Apr 06, 2016

743 Ann Street

Fortitude Valley

Queensland

743

4006

Australia

Legal Form	100% Shareholder
Country Registered	Australia
Legal Authority	Australia
Place Registered	Australia
Registration Number	Acn 082 286 708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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