AQUAMAR (2001) LTD

Overview

Company Name	AQUAMAR (2001) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04295565
Jurisdiction	England/Wales
Date of Creation	Sep 28, 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 AQUAMAR (2001) LTD?

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

Where is AQUAMAR (2001) LTD located?

Registered Office Address	C/O Mjb Avanti, Office 12 Epsilon House West Road IP3 9FJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for AQUAMAR (2001) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AQUAMAR (2001) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for AQUAMAR (2001) LTD?

Filings
Date	Description	Document	Type
Oct 10, 2025	Register inspection address has been changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Office 12, Epsilon House West Road Ipswich IP3 9FJ	1 pages	AD02

Oct 09, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Register(s) moved to registered office address C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ	1 pages	AD04

Sep 19, 2025	Micro company accounts made up to Dec 31, 2024	9 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with updates	4 pages	CS01

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Jul 08, 2024	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 08, 2024	1 pages	AD01

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with updates	4 pages	CS01

Jul 13, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Nov 03, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with updates	4 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with updates	4 pages	CS01

Oct 06, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Termination of appointment of Mark Williams as a secretary on Sep 01, 2017	1 pages	TM02

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 28, 2017	Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Sep 28, 2017	1 pages	AD01

Sep 30, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Sep 30, 2016	Director's details changed for Kirstin Jane Marshall on Mar 11, 2016	2 pages	CH01

View All Filings

Who are the officers of AQUAMAR (2001) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Kirstin Jane Main Road Carlton IP17 2NL Saxmundham Carlton Park House Suffolk England	Sep 28, 2001		Director	Main Road Carlton IP17 2NL Saxmundham Carlton Park House Suffolk England	England	British	1969-9	Office Manager	78255350002
WILLIAMS, Mark Collins Close IP17 1GE Saxmundham 4 Suffolk England	Jan 01, 2006	Sep 01, 2017	Secretary	Collins Close IP17 1GE Saxmundham 4 Suffolk England		British			115942500001
ZIMMER, Eli Lilleskov Vej 12, 1. Sal Dk-6440 Augustenborg Denmark	Sep 28, 2001	Dec 31, 2005	Secretary	Lilleskov Vej 12, 1. Sal Dk-6440 Augustenborg Denmark		Norwegian		Financial Director	40972970005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 28, 2001	Sep 28, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ZIMMER, Eli Lilleskov Vej 12, 1. Sal Dk-6440 Augustenborg Denmark	Sep 28, 2001	Dec 31, 2005	Director	Lilleskov Vej 12, 1. Sal Dk-6440 Augustenborg Denmark		Norwegian	1947-1	Financial Director	40972970005
ZIMMER, Tor Lilleskov Vej 12, 1. Sal Dk-6440 Augustenborg Denmark	Sep 28, 2001	Dec 31, 2005	Director	Lilleskov Vej 12, 1. Sal Dk-6440 Augustenborg Denmark		Norwegian	1941-12	Technical Director	43485380004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 28, 2001	Sep 28, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUAMAR (2001) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kirstin Jane Marshall Main Road Carlton IP17 2NL Saxmundham Carlton Park House Suffolk England	Apr 06, 2016	Main Road Carlton IP17 2NL Saxmundham Carlton Park House Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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