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Aquarius Wealth Management Limited

Aquarius Wealth Management Limited is an active company incorporated on 8 August 2007 with the registered office located in Leicester, Leicestershire. Aquarius Wealth Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337859
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
340 Melton Road
Leicester
LE4 7SL
England
Address changed on 5 Sep 2025 (2 days ago)
Previous address was
Telephone
08450765586
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • Finance Director • British • Lives in England • Born in Oct 1977
Director • Finance Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Headley Financial Services Limited
Anthony Charles Sutton, Alasdair James Gillingham, and 3 more are mutual people.
Active
C D G Financial Services Limited
Alasdair James Gillingham, Damian Patrick Ferguson, and 3 more are mutual people.
Active
Furnley House Limited
Alasdair James Gillingham, Damian Patrick Ferguson, and 2 more are mutual people.
Active
Asset Intelligence Portfolio Management Ltd
Alasdair James Gillingham, Damian Patrick Ferguson, and 2 more are mutual people.
Active
Superbia Services Limited
Alasdair James Gillingham, Damian Patrick Ferguson, and 2 more are mutual people.
Active
Superbia Group Limited
Alasdair James Gillingham and Alain Nathaniel Wolffe are mutual people.
Active
Starlight Children's Foundation
Alain Nathaniel Wolffe is a mutual person.
Active
Starlight General Trading Limited
Alain Nathaniel Wolffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£841
Decreased by £11.02K (-93%)
Turnover
£86.77K
Increased by £12.4K (+17%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£207.64K
Decreased by £163 (-0%)
Total Liabilities
-£60.63K
Decreased by £32.3K (-35%)
Net Assets
£147.01K
Increased by £32.14K (+28%)
Debt Ratio (%)
29%
Decreased by 15.52% (-35%)
Latest Activity
Inspection Address Changed
2 Days Ago on 5 Sep 2025
Charge Satisfied
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Mr Alasdair James Gillingham Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mark Antony Smith Resigned
1 Year 5 Months Ago on 9 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 12 Months Ago on 12 Sep 2023
Accounting Period Shortened
2 Years Ago on 23 Aug 2023
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Documents
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Sep 2025
Satisfaction of charge 063378590002 in full
Submitted on 18 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Appointment of Mr Alasdair James Gillingham as a director on 19 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Mark Antony Smith as a director on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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