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Aquaboulevard Limited

Aquaboulevard Limited is an active company incorporated on 6 February 1990 with the registered office located in London, Greater London. Aquaboulevard Limited was registered 35 years ago.
Status
Active
Active since 30 years ago
Company No
02467614
Private limited company
Age
35 years
Incorporated 6 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Oct29 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (1 day ago)
Address
26 St. John Street
London
EC1M 4AY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Restauranteur • British • Lives in UK • Born in Jul 1963
Director • Restauranteur • British • Lives in England • Born in Jul 1953
Director • Accountant • British • Lives in England • Born in May 1984
St. John Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. John Restaurant Company Limited
Mr Trevor Gulliver, Alexander Giles Fergus Henderson, and 1 more are mutual people.
Active
HG Wine Limited
Mr Trevor Gulliver, Alexander Giles Fergus Henderson, and 1 more are mutual people.
Active
St. John Bakery Company Limited
Mr Trevor Gulliver, Alexander Giles Fergus Henderson, and 1 more are mutual people.
Active
The Psychology Nest Limited
Christopher James Gosling is a mutual person.
Active
Verulam Property Rentals Limited
Christopher James Gosling is a mutual person.
Active
St. John Marylebone Limited
Christopher James Gosling is a mutual person.
Active
St. John Group Limited
Christopher James Gosling is a mutual person.
Active
Gilberts Bars Limited
Christopher James Gosling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Oct 2023
For period 29 Oct29 Oct 2023
Traded for 12 months
Cash in Bank
£272
Decreased by £1.18K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£72.88K
Decreased by £140.25K (-66%)
Total Liabilities
-£81.02K
Decreased by £10.18K (-11%)
Net Assets
-£8.14K
Decreased by £130.08K (-107%)
Debt Ratio (%)
111%
Increased by 68.38% (+160%)
Latest Activity
Alexander Giles Fergus Henderson Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
St. John Newco Limited (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Alexander Giles Fergus Henderson (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
Trevor Gulliver (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
St. John Newco Limited (PSC) Appointed
1 Year 7 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Change of details for St. John Newco Limited as a person with significant control on 24 January 2025
Submitted on 11 Aug 2025
Termination of appointment of Alexander Giles Fergus Henderson as a director on 27 February 2025
Submitted on 3 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 29 October 2023
Submitted on 30 Jul 2024
Notification of St. John Newco Limited as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Cessation of Trevor Gulliver as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Cessation of Alexander Giles Fergus Henderson as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Registration of charge 024676140006, created on 7 March 2024
Submitted on 8 Mar 2024
Satisfaction of charge 4 in full
Submitted on 23 Feb 2024
Satisfaction of charge 3 in full
Submitted on 23 Feb 2024
Repayment History
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