Aquamain (Uk) Limited

05248553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EVERCREECH JUNCTION UNIT 22, EVERCREECH JUNCTION, SHEPTON MALLET, BA4 6NA

Incorporated 04/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

42910

Construction of water projects

Officers

Mr Mark Perkins

director · Since 16/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 66 other boards

Mr Jonathan Charles Richardson

director · Since 16/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 89 other boards

Mr Balraj Singh Virdi

director · Since 30/06/2022

COMPANY DIRECTOR

TANZANIAN · UNITED KINGDOM · Age 39

Also on 11 other boards

Mr Luke Welch

director · Since 16/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Aquamain Group Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 11163932 · Companies House · Limited Company

Notified 16/02/2018

Former PSCs

Mr Gary John Mcconnell

Ceased 16/02/2018

Mrs Suzanne Caroline Mcconnell

Ceased 16/02/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/02/2018Registered 22/02/2018Satisfied 19/04/2024