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Aqualona Products Limited

Aqualona Products Limited is an active company incorporated on 27 September 1973 with the registered office located in London, Greater London. Aqualona Products Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01136473
Private limited company
Age
51 years
Incorporated 27 September 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (22 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 88 Crawford Street London W1H 2EJ England
Telephone
01707658503
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1963 • Managing Director
Director • Marketing Manager • British • Lives in England • Born in Aug 1964
Director • American • Lives in United States • Born in Dec 1978
Director • American • Lives in United States • Born in Sep 1954
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Jigsaw Consultants Limited
Carol Anne Brin and Russell Brin are mutual people.
Active
Mishpocha Properties Limited
Russell Brin and Harold Benjamin Lebwohl are mutual people.
Active
Sprint 1039 Limited
Russell Brin is a mutual person.
Active
Elizabeth Scarlett Limited
Russell Brin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121.61K
Decreased by £206.69K (-63%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 11 (+32%)
Total Assets
£5.92M
Increased by £1.07M (+22%)
Total Liabilities
-£5.19M
Increased by £1M (+24%)
Net Assets
£725.04K
Increased by £69.22K (+11%)
Debt Ratio (%)
88%
Increased by 1.28% (+1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 2 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 8 Aug 2025
Harold Benjamin Lebwohl (PSC) Resigned
5 Months Ago on 4 Apr 2025
Ian Mathew Lebwohl (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Russell Brin (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Adam Jonathan Ward Details Changed
5 Months Ago on 21 Mar 2025
Mrs Carol Anne Brin Details Changed
5 Months Ago on 21 Mar 2025
Mr Harold Benjamin Lebwohl Details Changed
6 Months Ago on 25 Feb 2025
Mr Harold Benjamin Lebwohl (PSC) Details Changed
6 Months Ago on 25 Feb 2025
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 2 Sep 2025
Cessation of Ian Mathew Lebwohl as a person with significant control on 4 April 2025
Submitted on 23 Aug 2025
Cessation of Harold Benjamin Lebwohl as a person with significant control on 4 April 2025
Submitted on 23 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Change of details for Mr Harold Benjamin Lebwohl as a person with significant control on 25 February 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Harold Benjamin Lebwohl on 25 February 2025
Submitted on 8 Apr 2025
Change of details for Mr Russell Brin as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Russell Brin on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mrs Carol Anne Brin on 21 March 2025
Submitted on 21 Mar 2025
Secretary's details changed for Adam Jonathan Ward on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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