AQUARIUS WEALTH MANAGEMENT LIMITED

Overview

Company Name	AQUARIUS WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06337859
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2007

Summary

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

What is the purpose of AQUARIUS WEALTH MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AQUARIUS WEALTH MANAGEMENT LIMITED located?

Registered Office Address	340 Melton Road LE4 7SL Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for AQUARIUS WEALTH MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for AQUARIUS WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for AQUARIUS WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Appointment of Mr Julian David Llewellyn as a director on Jan 26, 2026	2 pages	AP01

Jan 12, 2026	Termination of appointment of Alasdair James Vaughan Gillingham as a director on Dec 31, 2025	1 pages	TM01

Dec 30, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	11 pages	AA

Dec 30, 2025	legacy	38 pages	PARENT_ACC

Dec 30, 2025	legacy	3 pages	GUARANTEE2

Dec 30, 2025	legacy	1 pages	AGREEMENT2

Oct 31, 2025	Appointment of Mr John David White as a director on Feb 26, 2025	2 pages	AP01

Sep 08, 2025	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD03

Sep 05, 2025	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD02

Aug 18, 2025	Satisfaction of charge 063378590002 in full	1 pages	MR04

Jul 29, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Apr 11, 2025	legacy	39 pages	PARENT_ACC

Apr 11, 2025	legacy	3 pages	GUARANTEE2

Apr 11, 2025	legacy	1 pages	AGREEMENT2

Feb 21, 2025	Appointment of Mr Alasdair James Gillingham as a director on Feb 19, 2025	2 pages	AP01

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Termination of appointment of Mark Antony Smith as a director on Apr 09, 2024	1 pages	TM01

Jan 08, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Jan 08, 2024	legacy	42 pages	PARENT_ACC

Jan 08, 2024	legacy	1 pages	AGREEMENT2

Jan 08, 2024	legacy	3 pages	GUARANTEE2

Sep 12, 2023	Satisfaction of charge 063378590001 in full	1 pages	MR04

Aug 23, 2023	Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023	1 pages	AA01

Aug 08, 2023	Confirmation statement made on Jul 27, 2023 with updates	3 pages	CS01

View All Filings

Who are the officers of AQUARIUS WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Damian Patrick Melton Road LE4 7SL Leicester 340 England	Aug 20, 2021		Director	Melton Road LE4 7SL Leicester 340 England	United Kingdom	British	1968-11	116721350001
FURA, Stefan Kenneth Melton Road LE4 7SL Leicester 340 England	Mar 29, 2022		Director	Melton Road LE4 7SL Leicester 340 England	England	British	1988-6	257725660001
LLEWELLYN, Julian David Melton Road LE4 7SL Leicester 340 England	Jan 26, 2026		Director	Melton Road LE4 7SL Leicester 340 England	United Kingdom	British	1970-2	219375790001
SUTTON, Anthony Charles Melton Road LE4 7SL Leicester 340 England	Jun 01, 2023		Director	Melton Road LE4 7SL Leicester 340 England	England	British	1962-2	310734050001
WHITE, John David Melton Road LE4 7SL Leicester 340 England	Feb 26, 2025		Director	Melton Road LE4 7SL Leicester 340 England	United Kingdom	British	1966-11	342027870001
WOLFFE, Alain Nathaniel Melton Road LE4 7SL Leicester 340 England	Aug 20, 2021		Director	Melton Road LE4 7SL Leicester 340 England	England	British	1965-9	145939470004
SKIDMORE, Joy The Hill House Stoke Road WR9 0BT Wychbold Worcs	Aug 08, 2007	Aug 20, 2021	Secretary	The Hill House Stoke Road WR9 0BT Wychbold Worcs		British		123613710001
GILLINGHAM, Alasdair James Vaughan Melton Road LE4 7SL Leicester 340 England	Feb 19, 2025	Dec 31, 2025	Director	Melton Road LE4 7SL Leicester 340 England	United Kingdom	British	1977-10	332630000001
HALEY, Neil Anthony Melton Road LE4 7SL Leicester 340 England	Mar 29, 2022	Nov 08, 2022	Director	Melton Road LE4 7SL Leicester 340 England	England	British	1970-4	238903930001
LEGG, David Michael Melton Road LE4 7SL Leicester 340 England	Mar 29, 2022	Nov 08, 2022	Director	Melton Road LE4 7SL Leicester 340 England	England	British	1961-4	156899130001
SKIDMORE, Joy Stoke Road Wychbold WR9 0BT Worcester The Hill House Worcestershire United Kingdom	Aug 03, 2017	Aug 20, 2021	Director	Stoke Road Wychbold WR9 0BT Worcester The Hill House Worcestershire United Kingdom	United Kingdom	British	1959-8	242676570001
SKIDMORE, Peter David The Hill House WR9 0BT Wychbold Worcs	Aug 08, 2007	Aug 20, 2021	Director	The Hill House WR9 0BT Wychbold Worcs	United Kingdom	British	1956-11	123613700001
SMITH, Mark Antony Melton Road LE4 7SL Leicester 340 England	Jan 03, 2023	Apr 09, 2024	Director	Melton Road LE4 7SL Leicester 340 England	England	British	1970-7	281402740001
WOOLHOUSE, John Clifford Edward Melton Road LE4 7SL Leicester 340 England	Mar 29, 2022	Nov 08, 2022	Director	Melton Road LE4 7SL Leicester 340 England	England	British	1976-6	238904300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUARIUS WEALTH MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Superbia Group Limited

Aug 20, 2021

Melton Road

LE4 7SL Leicester

340

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10963538

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter David Skidmore

Apr 06, 2016

Stoke Road

WR9 0BT Wychbold

Hill House

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Joy Skidmore

Apr 06, 2016

Stoke Road

WR9 0BT Wychbold

Hill House

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0