AQUEOUS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
AQUEOUS MANAGEMENT LIMITED

COMPANY NUMBER
09634781

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
11/06/2015 (9 years and 5 months old)

WEBSITE
aqueousuw.com

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

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

5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

Telephone: 02072640800
TPS: No

TRADING ADDRESSES

5 Churchill Place
LONDON
E14 5HU

30 Fenchurch Avenue
London
EC3M 5AD

Telephone: 72640800

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

£270k

51.69%

NET WORTH

£4M

13.60%

TOTAL LIABILITIES

£1.9M

341.82%

NET ASSETS

£4M

13.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

5

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Roland John Hill (921138788) has left the board
Date: 15/11/2024	Event: Johanna Geertruida Maria Verhagen (932923017) has left the board
Date: 15/11/2024	Event: Tania Mouton (932922998) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AQUEOUS MANAGEMENT LIMITED?
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

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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

£270k

51.69%

NET WORTH

£4M

13.60%

TOTAL LIABILITIES

£1.9M

341.82%

NET ASSETS

£4M

13.60%

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

3

PAST DIRECTORS

9

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INNOVISK (UK) LIMITED	Owned: 75.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
MARK STUART FORD	Owned: 7.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
DANIEL FRENCH	Owned: 7.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
TERENCE JOSEPH SHAW	Owned: 5.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THOMAS ALDWYN HILL	Owned: 5.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel French 20/07/2015 - Present (9 years and 4 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark Stuart Ford 19/05/2016 - Present (8 years and 6 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Maelor Thomas 20/09/2018 - Present (6 years and 2 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
CORPORATION SERVICE COMPANY (UK) LIMITED 31/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Grant 31/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Roland John Hill (921138788) has left the board
Date: 15/11/2024	Event: Johanna Geertruida Maria Verhagen (932923017) has left the board
Date: 15/11/2024	Event: Tania Mouton (932922998) has left the board
Date: 14/11/2024	Event: New Board Member Roland John Hill (921138788) Appointed
Date: 14/11/2024	Event: New Board Member Johanna Geertruida Maria Verhagen (932923017) Appointed
Date: 14/11/2024	Event: New Board Member Tania Mouton (932922998) Appointed
Date: 03/11/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: Christopher Stewart Butcher (913703413) has left the board
Date: 29/11/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 26/11/2021	Event: New Company Secretary Stephen Grant (928985618) Appointed
Date: 26/11/2021	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928983425) Appointed
Date: 26/11/2021	Event: New Company Secretary Stephen Grant (928985618) Appointed
Date: 26/11/2021	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928983425) Appointed
Date: 26/11/2021	Event: New Company Secretary Stephen Grant (928985618) Appointed
Date: 26/11/2021	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928983425) Appointed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 09/10/2018	Event: David Maelor Thomas (925090665) has left the board
Date: 09/10/2018	Event: New Board Member David Maelor Thomas (913758206) Appointed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Board Member David Maelor Thomas (925090665) Appointed
Date: 14/09/2018	Event: Change in Reg. Office
Date: 31/08/2018	Event: Peter Christopher Chambers (920894115) has left the board
Date: 22/06/2018	Event: New Board Member Christopher Stewart Butcher (913703413) Appointed
Date: 22/06/2018	Event: AMBANT UNDERWRITING SERVICES LIMITED (918648727) has left the board
Date: 30/11/2017	Event: Jasvinder Singh Saggu (907300066) has left the board
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 20/03/2017	Event: New Accounts filed
Date: 28/10/2016	Event: New Board Member Peter Christopher Chambers (920894115) Appointed
Date: 29/09/2016	Event: New Board Member Jasvinder Singh Saggu (907300066) Appointed
Date: 21/09/2016	Event: New Annual Return filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: New Board Member Mark Stuart Ford (920944732) Appointed
Date: 16/06/2016	Event: David Maelor Thomas (920893505) has left the board
Date: 13/06/2016	Event: New Board Member David Maelor Thomas (920893505) Appointed
Date: 13/05/2016	Event: AMBANT UNDERWRITING SERVICES LIMITED (920759402) has left the board
Date: 13/05/2016	Event: New Board Member AMBANT UNDERWRITING SERVICES LIMITED (918648727) Appointed

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AQUEOUS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£270k

£4M

£1.9M

£4M

People Overview

3

9

5

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

£270k

£4M

£1.9M

£4M

Accounts

People Overview

3

9

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™