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AQUA SULIS FINANCIAL MANAGEMENT LIMITED

AQUA SULIS FINANCIAL MANAGEMENT LIMITED

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

    • Overview

    Company NameAQUA SULIS FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11119852
    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 AQUA SULIS FINANCIAL MANAGEMENT LIMITED?

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

    Where is AQUA SULIS FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    26 City Business Centre
    Hyde Street
    SO23 7TA Winchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUA SULIS FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EKIPS PROPERTY LIMITEDDec 20, 2017Dec 20, 2017

    What are the latest accounts for AQUA SULIS FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AQUA SULIS FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for AQUA SULIS FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Korber and Clarke Capital Management Limited as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Taylored Group Holdings Limited as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Notification of Lwm Ar Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Appointment of Indigo Corporate Secretary Limited as a secretary on Apr 25, 2025

    		2 pagesAP04

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Notification of Korber and Clarke Capital Management Limited as a person with significant control on Dec 02, 2021

    		2 pagesPSC02

    Change of details for Taylored Group Holdings Limited as a person with significant control on Dec 02, 2021

    		2 pagesPSC05

    Notification of Taylored Group Holdings Limited as a person with significant control on Mar 08, 2019

    		2 pagesPSC02

    Cessation of Jonathan Edward Taylor as a person with significant control on Dec 02, 2021

    		1 pagesPSC07

    Registered office address changed from The Island House the Island Midsomer Norton Radstock BA3 2DZ England to 26 City Business Centre Hyde Street Winchester SO23 7TA on Nov 08, 2021

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Carole Alison Taylor as a director on Mar 08, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of AQUA SULIS FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO CORPORATE SECRETARY LIMITED
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Vincent Court, Ground Floor
    Essex
    United Kingdom
    		Secretary
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Vincent Court, Ground Floor
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13253973
    		281695990002
    TAYLOR, Carole Alison
    Church Street
    BA3 3QQ Radstock
    The Old Mortuary
    Somerset
    England
    		Director
    Church Street
    BA3 3QQ Radstock
    The Old Mortuary
    Somerset
    England
    		EnglandBritish165472770001
    TAYLOR, Jonathan Edward
    Church Street
    BA3 3QQ Radstock
    The Old Mortuary
    Somerset
    England
    		Director
    Church Street
    BA3 3QQ Radstock
    The Old Mortuary
    Somerset
    England
    		EnglandBritish165472760001
    BARRIE, Tracey Maureen, Mrs.
    Linnet Way
    Midsomer Norton
    BA3 4PQ Radstock
    2
    Somerset
    England
    		Director
    Linnet Way
    Midsomer Norton
    BA3 4PQ Radstock
    2
    Somerset
    England
    		EnglandBritish113383050002
    LEWIS, Kelly Louise
    Oakhill
    BA3 5AW Radstock
    The Courtyard
    Somerset
    England
    		Director
    Oakhill
    BA3 5AW Radstock
    The Courtyard
    Somerset
    England
    		EnglandBritish129868410001
    LEWIS, Paul Anthony
    Oakhill
    BA3 5AW Radstock
    The Courtyard
    Somerset
    England
    		Director
    Oakhill
    BA3 5AW Radstock
    The Courtyard
    Somerset
    England
    		EnglandBritish113383040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA SULIS FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Apr 04, 2025
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16049179
    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.
    Korber And Clarke Capital Management Limited
    Bow Street
    TA10 9PQ Langport
    The Old Emporium
    England
    		Dec 02, 2021
    Bow Street
    TA10 9PQ Langport
    The Old Emporium
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12882154
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Taylored Group Holdings Limited
    Hyde Street
    SO23 7TA Winchester
    26 City Business Centre
    England
    		Mar 08, 2019
    Hyde Street
    SO23 7TA Winchester
    26 City Business Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number099759335
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Edward Taylor
    Church Street
    BA3 3QQ Radstock
    The Old Mortuary
    England
    		Mar 08, 2019
    Church Street
    BA3 3QQ Radstock
    The Old Mortuary
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Anthony Lewis
    Oakhill
    BA3 5AW Radstock
    The Courtyard
    Somerset
    England
    		Dec 20, 2017
    Oakhill
    BA3 5AW Radstock
    The Courtyard
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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