Aquamain Group Limited

11163932

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

8-12 YORK GATE, LONDON, NW1 4QG

Incorporated 22/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Olaf Fischer

director · Since 22/01/2018

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Ian Fisher

director · Since 22/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Jonathan Charles Richardson

director · Since 22/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 89 other boards

Mr Balraj Singh

director · Since 30/06/2022

PARTNER

TANZANIAN · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Aquamain Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11163899 · United Kingdom · Private Limited Company

Notified 22/01/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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