AQUARIUS WATER SOLUTIONS LIMITED
Overview
| Company Name | AQUARIUS WATER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07539836 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WATER SOLUTIONS LIMITED?
- Disinfecting and exterminating services (81291) / Administrative and support service activities
Where is AQUARIUS WATER SOLUTIONS LIMITED located?
| Registered Office Address | Unit 4, 96-98 Hamesmoor Road Mytchett GU16 6JF Camberley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUARIUS WATER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WATER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for AQUARIUS WATER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2025 | 14 pages | AAMD | ||||||||||
Registration of charge 075398360002, created on Feb 23, 2026 | 25 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr James Robert Knight as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Paul Priestley as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stephen Jemsion as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Philip Wooden as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Vadella Bidco Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2016
| 3 pages | SH01 | ||||||||||
Notification of Mark Philip Wooden as a person with significant control on Jun 19, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Jemsion as a person with significant control on Dec 01, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Mark Philip Wooden as a person with significant control on Apr 21, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Jemison as a person with significant control on Mar 09, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Mark Philip Wooden as a person with significant control on Apr 21, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Philip Wooden on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Jemison on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Who are the officers of AQUARIUS WATER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEMISON, Stephen David John | Director | 41 Queens Road GU14 6JP Farnborough Sherwood House Hants United Kingdom | England | British | 130034250001 | |||||
| KNIGHT, James Robert | Director | Hamesmoor Road Mytchett GU16 6JF Camberley Unit 4, 96-98 England | United Kingdom | British | 298444160001 | |||||
| PRIESTLEY, Richard Paul | Director | Hamesmoor Road Mytchett GU16 6JF Camberley Unit 4, 96-98 England | United Kingdom | British | 138721210001 | |||||
| WOODEN, Mark Philip | Director | 41 Queens Road GU14 6JP Farnborough Sherwood House Hants United Kingdom | England | British | 157994140005 | |||||
| MACDONALD, Antony | Director | May Close GU7 2NU Godalming 3a Surrey England | England | British | 157994130003 |
Who are the persons with significant control of AQUARIUS WATER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vadella Bidco Limited | Dec 20, 2024 | Ledbury Mews North W11 2AF London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Philip Wooden | Jun 19, 2024 | 41 Queens Road GU14 6JP Farnborough Sherwood House Hants England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Philip Wooden | Apr 21, 2018 | 41 Queens Road GU14 6JP Farnborough Sherwood House Hants England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen David John Jemison | Mar 09, 2018 | Hamesmoor Road Mytchett GU16 6JF Camberley Unit 4, 96-98 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Jemsion | Dec 01, 2017 | 41 Queens Road GU14 6JP Farnborough Sherwood House Hants England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AQUARIUS WATER SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | Mar 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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