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Aquainvest Ventures Limited

05208605

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
Incorporated 18/08/2004

Previously known as

Hackremco (No. 2188) Limited · until 20/10/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Stephen Baller

director · Since 01/10/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND

Also on 5 other boards

Mr Michael Leslie Horn

director · Since 08/12/2025

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr Mikhail Nahorny

director · Since 01/01/2026

BRITISH · UNITED KINGDOM

Also on 14 other boards

Christopher Stephen Baller

director · Since 01/10/2021

British · England

Michael Leslie Horn

director · Since 08/12/2025

British · United Kingdom

Mikhail Nahorny

director · Since 01/01/2026

British · United Kingdom

Former

Hackwood Directors Limited

corporate nominee director · Resigned 21/10/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 27/06/2005

Charles Ogburn

director · Resigned 16/01/2007

Henry Alexander Thompson

director · Resigned 14/11/2007

Asim Zafar

director · Resigned 14/11/2007

Adrian Peter Page

secretary · Resigned 14/11/2007

Qaisar Zaman

director · Resigned 14/11/2007

Joe Kelleher

secretary · Resigned 19/10/2010

Christopher Beale

director · Resigned 30/07/2013

Simon Riggall

director · Resigned 30/07/2013

Alexander William Francis Black

director · Resigned 30/07/2013

Guido Mitrani

director · Resigned 15/12/2015

Jesus Olmos Clavijo

director · Resigned 30/11/2017

Oleg Igorevich Shamovsky

director · Resigned 30/11/2017

Ram Saradchandra Kumar

director · Resigned 03/07/2018

Ryan Miller

director · Resigned 03/07/2018

Jason Richard Goodwin

secretary · Resigned 10/05/2019

Garry George Clarke

secretary · Resigned 14/03/2020

Adrian Peter Page

director · Resigned 29/04/2020

Roxane Marie Parfond

director · Resigned 01/10/2021

Peter Szymon Antolik

director · Resigned 31/12/2025

Robert James O'Malley

director · Resigned 20/01/2026

Persons with Significant Control

Hydriades Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 6403555 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → C/O South Staffordshire Plc
2026-09-14

C/O SOUTH STAFFORDSHIRE PLC

post town → Walsall
2026-09-14

WALSALL

officer appointed → BALLER, Christopher Stephen
2026-09-14
officer appointed → HORN, Michael Leslie
2026-09-14
officer appointed → NAHORNY, Mikhail
2026-09-14

Filing History100 filings

Confirmation statement

confirmation statement with updates

25/08/20265 pages · PDF
Shares allotted

capital allotment shares

07/07/20263 pages · PDF
SH19

capital statement capital company with date currency figure

07/07/20263 pages · PDF
SH20

legacy

07/07/20261 page · PDF
CAP-SS

legacy

07/07/20261 page · PDF
RESOLUTIONS

resolution

07/07/20261 page · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Director appointed

appoint person director company with name date

16/01/20262 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
RESOLUTIONS

resolution

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202636 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202633 pages · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
DISS40

gazette filings brought up to date

19/11/20251 page · PDF
GAZ1

gazette notice compulsory

18/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/08/20254 pages · PDF
RESOLUTIONS

resolution

31/03/20253 pages · PDF
Shares allotted

capital allotment shares

12/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/04/202434 pages · PDF
Shares allotted

capital allotment shares

15/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20235 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202127 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
PSC05

change to a person with significant control

13/08/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/04/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Director appointed

appoint person director company with name date

12/05/20202 pages · PDF
Director resigned

termination director company with name termination date

12/05/20201 page · PDF
TM02

termination secretary company with name termination date

20/03/20201 page · PDF
Accounts filed

accounts with accounts type full

06/01/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
AP03

appoint person secretary company with name date

24/05/20192 pages · PDF
ANNOTATION

legacy

23/05/2019PDF
ANNOTATION

legacy

23/05/2019PDF
ANNOTATION

legacy

23/05/2019PDF
ANNOTATION

legacy

16/05/2019PDF
TM02

termination secretary company with name termination date

16/05/20191 page · PDF
Accounts filed

accounts with accounts type full

31/12/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Accounts filed

accounts with accounts type full

02/01/201820 pages · PDF
Director appointed

appoint person director company with name date

27/12/20172 pages · PDF
Director resigned

termination director company with name termination date

22/12/20171 page · PDF
Director resigned

termination director company with name termination date

22/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201718 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201617 pages · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20157 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20147 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20137 pages · PDF
Director appointed

appoint person director company with name

08/08/20133 pages · PDF
Director appointed

appoint person director company with name

08/08/20133 pages · PDF
Director appointed

appoint person director company with name

08/08/20133 pages · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
Accounts filed

accounts with accounts type full

06/01/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20127 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201115 pages · PDF
Director details changed

change person director company with change date

07/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20117 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201016 pages · PDF
Director appointed

appoint person director company with name

10/12/20103 pages · PDF
TM02

termination secretary company with name

02/12/20102 pages · PDF
AP03

appoint person secretary company with name

02/12/20103 pages · PDF
Director appointed

appoint person director company with name

02/12/20103 pages · PDF
Director details changed

change person director company with change date

10/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/201014 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201015 pages · PDF
363a

legacy

03/09/20093 pages · PDF
288c

legacy

03/09/20091 page · PDF
Accounts filed

accounts with accounts type group

10/02/200950 pages · PDF
363a

legacy

18/08/20084 pages · PDF
155(6)b

legacy

16/07/20086 pages · PDF
155(6)b

legacy

31/03/20088 pages · PDF
155(6)b

legacy

31/03/20088 pages · PDF
155(6)b

legacy

31/03/20088 pages · PDF
288b

legacy

15/01/20081 page · PDF
288b

legacy

29/12/20071 page · PDF
288b

legacy

29/12/20071 page · PDF
288b

legacy

29/12/20071 page · PDF
288a

legacy

12/12/20071 page · PDF
288a

legacy

12/12/20071 page · PDF
288a

legacy

12/12/20071 page · PDF
MEM/ARTS

memorandum articles

20/09/200711 pages · PDF
288b

legacy

20/09/20071 page · PDF
363a

legacy

21/08/20073 pages · PDF