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POTAMII LTD

POTAMII LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOTAMII LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06907247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POTAMII LTD?

    • Construction of water projects (42910) / Construction

    Where is POTAMII LTD located?

    Registered Office Address
    C/O Kfs Accountants
    Elcot Park, Elcot Lane
    SN8 2BG Marlborough
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POTAMII LTD?

    Previous Company Names
    Company NameFromUntil
    AQUADAM EUROPE LIMITEDMar 06, 2014Mar 06, 2014
    ALBION WATER STRUCTURES LTDMay 15, 2009May 15, 2009

    What are the latest accounts for POTAMII LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POTAMII LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for POTAMII LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Mr Mark Nicholas Fielding as a person with significant control on May 15, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from Regus Building Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR to C/O Kfs Accountants Elcot Park, Elcot Lane Marlborough Wiltshire SN8 2BG on Nov 06, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Certificate of change of name

    Company name changed aquadam europe LIMITED\certificate issued on 18/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2022

    		RES15

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Cessation of Gregory Miles Shakeshaft as a person with significant control on Oct 18, 2022

    		1 pagesPSC07

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Notification of Gregory Miles Shakeshaft as a person with significant control on Nov 15, 2021

    		2 pagesPSC01

    Termination of appointment of Gregory Miles Shakeshaft as a director on Oct 13, 2021

    		1 pagesTM01

    Confirmation statement made on May 15, 2021 with updates

    		4 pagesCS01

    Cessation of Gregory Shakeshaft as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Notification of Mark Nicholas Fielding as a person with significant control on May 15, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Appointment of Mr Mark Nicholas Fielding as a director on Sep 22, 2020

    		2 pagesAP01

    Confirmation statement made on May 15, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of POTAMII LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING, Mark Nicholas
    Elcot Park, Elcot Lane
    SN8 2BG Marlborough
    C/O Kfs Accountants
    Wiltshire
    United Kingdom
    		Director
    Elcot Park, Elcot Lane
    SN8 2BG Marlborough
    C/O Kfs Accountants
    Wiltshire
    United Kingdom
    		EnglandBritish274518930001
    REES, Ian Hinckley
    The Old Manse
    Joiners Road Three Crosses
    SA4 3NY Swansea
    		Director
    The Old Manse
    Joiners Road Three Crosses
    SA4 3NY Swansea
    		WalesBritish7421830001
    SHAKESHAFT, Gregory Miles
    Windmill Hill Business Park
    Whitehill Way
    SN5 6QR Swindon
    Regus Building
    Wiltshire
    England
    		Director
    Windmill Hill Business Park
    Whitehill Way
    SN5 6QR Swindon
    Regus Building
    Wiltshire
    England
    		EnglandBritish138332340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POTAMII LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Miles Shakeshaft
    Windmill Hill Business Park
    Whitehill Way
    SN5 6QR Swindon
    Regus Building
    Wiltshire
    		Nov 15, 2021
    Windmill Hill Business Park
    Whitehill Way
    SN5 6QR Swindon
    Regus Building
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Nicholas Fielding
    Elcot Park, Elcot Lane
    SN8 2BG Marlborough
    C/O Kfs Accountants
    Wiltshire
    United Kingdom
    		May 15, 2021
    Elcot Park, Elcot Lane
    SN8 2BG Marlborough
    C/O Kfs Accountants
    Wiltshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gregory Shakeshaft
    Windmill Hill Business Park
    Whitehill Way
    SN5 6QR Swindon
    Regus Building
    Wiltshire
    		Apr 06, 2016
    Windmill Hill Business Park
    Whitehill Way
    SN5 6QR Swindon
    Regus Building
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0