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R.S. Aqua Limited

R.S. Aqua Limited is an active company incorporated on 3 September 1982 with the registered office located in Farnham, Surrey. R.S. Aqua Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01661817
Private limited company
Age
43 years
Incorporated 3 September 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
Surrey
GU9 8BB
England
Same address for the past 4 years
Telephone
01730828222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Nov 1978
Director • Norwegian • Lives in England • Born in Jun 1958
Secretary
R.S. Aqua Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.S. Aqua Holdings Limited
Mr Martin Michael Stemp, Anton Marius Van Heerden, and 1 more are mutual people.
Active
R.S. Aqua Technical Services Limited
Mr Martin Michael Stemp, Anton Marius Van Heerden, and 1 more are mutual people.
Active
Tritech International Limited
Anton Marius Van Heerden and Atle Lohrmann are mutual people.
Active
General Oceans UK Holdings Ltd
Anton Marius Van Heerden and Atle Lohrmann are mutual people.
Active
Society For Underwater Technology(The)
Mr Martin Michael Stemp is a mutual person.
Active
General Oceans Ltd
Atle Lohrmann is a mutual person.
Active
Echosonics Limited
Anton Marius Van Heerden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£701.87K
Decreased by £139.08K (-17%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£2.06M
Decreased by £72.08K (-3%)
Total Liabilities
-£1.35M
Decreased by £163.31K (-11%)
Net Assets
£704.65K
Increased by £91.23K (+15%)
Debt Ratio (%)
66%
Decreased by 5.45% (-8%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Accounting Period Extended
9 Months Ago on 29 Nov 2024
Mr Atle Lohrmann Appointed
9 Months Ago on 18 Nov 2024
Mr Anton Marius Van Heerden Appointed
9 Months Ago on 18 Nov 2024
Ruth Stemp Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr Anton Marius Van Heerden as a director on 18 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Atle Lohrmann as a director on 18 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Ruth Stemp as a secretary on 18 November 2024
Submitted on 3 Dec 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 1 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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