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Certania Aquico-Uk Ltd
15966588
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 3 AERIAL WAY, HUCKNALL, NG15 6DW
Incorporated 19/09/2024
Compliance
Next accounts due
19/06/2026
Overdue
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Professor David James
director · Since 19/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Dr Frederick John Stubbins
director · Since 20/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
Persons with Significant Control
Daniel Lothar Edzard Beringer
75–100% shares
75–100% votes
Appoint directors
German · Germany · Age 52
14, Theatinerstrasse, Munchen, 80333
Notified 19/09/2024
Charges3 outstanding
A registered charge
outstanding
GLOBAL LOAN AGENCY SERVICES GMBH
Created 22/06/2026Registered 24/06/2026
Charge
outstanding
GLOBAL LOAN AGENCY SERVICES GMBH
Created 14/02/2025Registered 20/02/2025
Charge
outstanding
GLOBAL LOAN AGENCY SERVICES GMBH AS SECURITY AGENT
Created 14/02/2025Registered 17/02/2025