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Aquainvest Acquisitions Limited

05208606

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O SOUTH STAFFORDSHIRE PLC, WALSALL, WS2 7PD
Incorporated 18/08/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Stephen Baller

director · Since 01/10/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Mr Michael Leslie Horn

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Mikhail Nahorny

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Persons with Significant Control

Aquainvest Holding Company Limited

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

., Green Lane, Walsall, WS2 7PD

Reg: 5208607 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2021Registered 22/12/2021
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 14/03/2008Registered 25/03/2008Satisfied 31/12/2021