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Aquasium Technology Limited

Aquasium Technology Limited is an active company incorporated on 26 June 2001 with the registered office located in Cambridge, Cambridgeshire. Aquasium Technology Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04241498
Private limited company
Age
24 years
Incorporated 26 June 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Pembroke Avenue Denny Industrial Estate
Waterbeach
Cambridge
Cambridgeshire
CB25 9QX
Same address for the past 16 years
Telephone
01223863481
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • Investor Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Nov 1943
Director • Investor Director • British • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Vacuum Engineering Limited
Mr John Peter Cumberland and Robert Leonard Nicolson are mutual people.
Active
Toma Enterprises Limited
Gavin Crick is a mutual person.
Active
John Cumberland Consultancy Limited(The)
Mr John Peter Cumberland is a mutual person.
Active
Aquasium Limited
Mr John Peter Cumberland is a mutual person.
Active
Ranworth Capital Limited
Gavin Crick is a mutual person.
Active
Vista Holdco Limited
Charles Michael O'Riordan is a mutual person.
Active
Aegis Capital Partners Limited
Charles Michael O'Riordan 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
£1.65M
Decreased by £79K (-5%)
Turnover
£14.4M
Increased by £573K (+4%)
Employees
89
Increased by 7 (+9%)
Total Assets
£20.7M
Increased by £1.81M (+10%)
Total Liabilities
-£10.79M
Increased by £79K (+1%)
Net Assets
£9.92M
Increased by £1.73M (+21%)
Debt Ratio (%)
52%
Decreased by 4.57% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Robert Leonard Nicolson Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Miss Georgina Newton Appointed
1 Year 3 Months Ago on 26 Jul 2024
Charles Michael O'riordan Resigned
1 Year 3 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Georgina Newton Resigned
2 Years 1 Month Ago on 29 Sep 2023
Mr Charles Michael O'riordan Appointed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Director's details changed for Robert Leonard Nicolson on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Miss Georgina Newton as a director on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Charles Michael O'riordan as a director on 26 July 2024
Submitted on 30 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Resolutions
Submitted on 29 Apr 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Repayment History
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