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Aquamarine(London)Limited

Aquamarine(London)Limited is a dormant company incorporated on 19 September 1985 with the registered office located in Brentford, Greater London. Aquamarine(London)Limited was registered 40 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01948499
Private limited company
Age
40 years
Incorporated 19 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Half Acre House
37 Half Acre
Brentford
TW8 8BH
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB
Telephone
02086077700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1964
Aquamarine (Holdings) Limited
PSC
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Mutual Companies
Aquamarine (Holdings) Limited
Jacqueline Alice Gray 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 Jun 2023
Aquamarine (Holdings) Limited (PSC) Details Changed
3 Years Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 31 Oct 2022
Jacqueline Alice Gray Details Changed
3 Years Ago on 31 Oct 2022
Jacqueline Alice Gray Details Changed
3 Years Ago on 31 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Jun 2023
Director's details changed for Jacqueline Alice Gray on 31 October 2022
Submitted on 31 Oct 2022
Secretary's details changed for Jacqueline Alice Gray on 31 October 2022
Submitted on 31 Oct 2022
Registered office address changed from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB to Half Acre House 37 Half Acre Brentford TW8 8BH on 31 October 2022
Submitted on 31 Oct 2022
Change of details for Aquamarine (Holdings) Limited as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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