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Aquavest Limited
16922092
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Winchester House, 269 Old Marylebone Road, London, NW1 5RA
Incorporated 19/12/2025
Compliance
Next accounts due
19/09/2027
On track
Confirmation statement
Last:
Due 01/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Dr Duncan Alexander White
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Mr Jonathan Andrew Simpson-Dent
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 59
Former
John Edward Victor Rose
director · Resigned 06/02/2026
Persons with Significant Control
Aqua Midco Limited
75–100% shares
75–100% votes
Appoint directors
Winchester House, 269 Old Marylebone Road, London, NW1 5RA
Reg: 16922023 · Companies House · Limited By Shares
Notified 19/12/2025
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Winchester House
2026-07-28WINCHESTER HOUSE
post town → London
2026-07-28LONDON
officer appointed → ERSOZ, Ali Arda
2026-07-28officer appointed → OSMUNDSEN, Erik
2026-07-28officer appointed → SIMPSON-DENT, Jonathan Andrew
2026-07-28officer appointed → WHITE, Duncan Alexander, Dr
2026-07-28