AQUARIUM SOFTWARE LTD

Active - Accounts Filed

General Information

NAME
AQUARIUM SOFTWARE LTD

COMPANY NUMBER
05802151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
02/05/2006 (18 years and 7 months old)

WEBSITE
www.aquarium-software.com

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR CHARTER HOUSE, 2 WOODLANDS ROAD
ALTRINCHAM
WA14 1HF

Telephone: 01619275620
TPS: No

TRADING ADDRESSES

Charter House
2 Woodlands Road
ALTRINCHAM
WA14 1HF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

5.32%

NET WORTH

£3.5M

26.29%

TOTAL LIABILITIES

£987k

37.34%

NET ASSETS

£3.5M

26.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRUPANION INC.	N/A	N/A
AQUARIUM SOFTWARE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AQUARIUM SOFTWARE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AQUARIUM SOFTWARE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

5.32%

NET WORTH

£3.5M

26.29%

TOTAL LIABILITIES

£987k

37.34%

NET ASSETS

£3.5M

26.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRUPANION INC.	Owned: 1.52 %	Shares: 10,948	Price per share: £0.01	Total Value: £109.48
TRUPANION INC.	Owned: 49.66 %	Shares: 3,580	Price per share: £1.00	Total Value: £3,580.00
TRUPANION INC.	Owned: 48.39 %	Shares: 3,488	Price per share: £1.00	Total Value: £3,488.00
TRUPANION INC.	Owned: 0.43 %	Shares: 3,121	Price per share: £0.01	Total Value: £31.21

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Asher Bearman 30/10/2020 - Present (4 years and 1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janice Marie Turner 01/04/2021 - Present (3 years and 8 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Andrew Sherwin 27/03/2023 - Present (1 years and 8 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Simon Wheeler 27/03/2023 - Present (1 years and 8 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
FORM 10 DIRECTORS FD LTD 02/05/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 181 Past: 128177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRUPANION INC.	N/A	N/A
AQUARIUM SOFTWARE LTD	Active - Accounts Filed	View Report
AQUARIUM SOFTWARE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Board Member Andrew Sherwin (907209431) Appointed
Date: 31/03/2023	Event: New Board Member Simon Wheeler (917880614) Appointed
Date: 29/03/2023	Event: Tricia Plouf (927602893) has left the board
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Board Member Janice Marie Turner (908959291) Appointed
Date: 24/11/2020	Event: Arthur Edward Shropshire (927649008) has left the board
Date: 24/11/2020	Event: Janice Marie Turner (908959291) has left the board
Date: 17/11/2020	Event: New Board Member Arthur Edward Shropshire (927649008) Appointed
Date: 17/11/2020	Event: New Board Member Janice Marie Turner (908959291) Appointed
Date: 04/11/2020	Event: Janice Marie Turner (908959291) has left the board
Date: 04/11/2020	Event: New Board Member Asher Bearman (927602780) Appointed
Date: 04/11/2020	Event: New Board Member Tricia Plouf (927602893) Appointed
Date: 04/11/2020	Event: Arthur Edward Shropshire (911814036) has left the board
Date: 04/11/2020	Event: Neil Esmond Myerson (904098737) has left the board
Date: 04/11/2020	Event: Richard Alan Metcalfe (915301838) has left the board
Date: 04/11/2020	Event: Mark Vincent Colonnese (912343105) has left the board
Date: 04/11/2020	Event: Michael Hart Goldstone (900502692) has left the board
Date: 04/11/2020	Event: Andrew Sherwin (907209431) has left the board
Date: 04/11/2020	Event: Simon Brushett (921517237) has left the board
Date: 04/11/2020	Event: Roger John William Hemming (910042441) has left the board
Date: 04/11/2020	Event: Janice Marie Turner (916597024) has left the board
Date: 30/10/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 02/08/2019	Event: Change in Reg. Office
Date: 04/07/2019	Event: New Board Member Simon Brushett (921517237) Appointed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Board Member Roger John William Hemming (910042441) Appointed
Date: 05/09/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Board Member Janice Marie Turner (908959291) Appointed
Date: 05/09/2015	Event: New Accounts filed
Date: 22/05/2015	Event: New Annual Return filed
Date: 20/05/2015	Event: New Accounts filed
Date: 23/05/2014	Event: New Annual Return filed
Date: 09/09/2013	Event: New Accounts filed
Date: 14/06/2013	Event: New Board Member Andrew Sherwin (907209431) Appointed
Date: 22/05/2013	Event: New Annual Return filed

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AQUARIUM SOFTWARE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£3.5M

£987k

£3.5M

People Overview

4

12

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£3.5M

£987k

£3.5M

Accounts

People Overview

4

12

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™