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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 22 years ago.
Status
Active
Active since incorporation
Company No
04987457
Private limited company
Age
22 years
Incorporated 8 December 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 December 2025 (24 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months 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 (8 months remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 7 Mar 2023 (2 years 10 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
02071002990
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1957
Director • British • Lives in UK • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Righthub Limited
Taylor Wessing Secretaries Limited and Dave McEvoy are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited 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
£1.51M
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
Dave Mcevoy Appointed
12 Days Ago on 12 Jan 2026
Confirmation Submitted
24 Days Ago on 31 Dec 2025
Small Accounts Submitted
5 Months Ago on 14 Aug 2025
New Charge Registered
7 Months Ago on 30 May 2025
Charge Satisfied
8 Months Ago on 27 May 2025
Charge Satisfied
8 Months Ago on 27 May 2025
Charge Satisfied
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 23 Aug 2024
Get Credit Report
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Documents
Appointment of Dave Mcevoy as a director on 12 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 31 Dec 2025
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 049874570003 in full
Submitted on 27 May 2025
Satisfaction of charge 049874570002 in full
Submitted on 27 May 2025
Satisfaction of charge 049874570001 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
Repayment History
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