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Anaqua Limited

Anaqua Limited is an active company incorporated on 8 December 2003 with the registered office located in London, Greater London. Anaqua Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04987457
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
02071002990
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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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
£1.51M
Increased by £726.4K (+93%)
Turnover
Unreported
Decreased by £8.69M (-100%)
Employees
56
Decreased by 12 (-18%)
Total Assets
£3.05M
Increased by £135.11K (+5%)
Total Liabilities
-£1.39M
Decreased by £320.83K (-19%)
Net Assets
£1.66M
Increased by £455.94K (+38%)
Debt Ratio (%)
46%
Decreased by 13.13% (-22%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 Aug 2025
New Charge Registered
5 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 27 May 2025
Charge Satisfied
5 Months Ago on 27 May 2025
Charge Satisfied
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Registration of charge 049874570004, created on 30 May 2025
Submitted on 30 May 2025
Satisfaction of charge 049874570001 in full
Submitted on 27 May 2025
Satisfaction of charge 049874570002 in full
Submitted on 27 May 2025
Satisfaction of charge 049874570003 in full
Submitted on 27 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 049874570003, created on 23 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Oct 2023
Repayment History
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