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Agua Via Limited
Agua Via Limited is an active company incorporated on 7 November 2007 with the registered office located in Godalming, Surrey. Agua Via Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06420717
Private limited company
Age
18 years
Incorporated
7 November 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 October 2025
(1 month ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Agua Via Limited
Contact
Update Details
Address
Paddock Cottage Sandy Lane
Milford
Godalming
GU8 5BL
England
Address changed on
2 Nov 2022
(3 years ago)
Previous address was
Garden Cottage Hascombe Road Godalming Surrey GU8 4AE England
Companies in GU8 5BL
Telephone
Unreported
Email
Unreported
Website
Aguavia.com
See All Contacts
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Mr Ian Bernard Blake Thomas
Secretary • Director • Accountant • Lives in England • Born in Aug 1942
Anthony Nigel Fiducia
Director • Solicitor • British • Lives in UK • Born in May 1952
Gayle Susan Pergamit
Director • Marketing • Canadian • Lives in United States • Born in Jan 1952
Doctor Martin Stuart Edelstein
Director • Chemist • American • Lives in United States • Born in Aug 1950
Jeremy David Pelczer
Director • Accountant • British • Lives in England • Born in Jun 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brickleton Group Limited
Ian Bernard Blake Thomas is a mutual person.
Active
The Bryanston Technology Group Ltd
Ian Bernard Blake Thomas is a mutual person.
Active
Cubic Technologies Ltd
Stephen Keith Howard is a mutual person.
Active
Bioq Pharma Limited
Ian Bernard Blake Thomas is a mutual person.
Active
Kmatrix Limited
Stephen Keith Howard is a mutual person.
Active
Landara Limited
Jeremy David Pelczer is a mutual person.
Active
Kmatrix Data Services Limited
Stephen Keith Howard is a mutual person.
Active
Progress Group Holdings Limited
Anthony Nigel Fiducia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.27K
Decreased by £10.46K (-53%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.15M
Increased by £18.71K (+1%)
Total Liabilities
-£261.78K
Increased by £25.91K (+11%)
Net Assets
£1.89M
Decreased by £7.2K (-0%)
Debt Ratio (%)
12%
Increased by 1.11% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 2 Nov 2022
Christopher Banks Resigned
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 16 Jun 2023
Statement of capital following an allotment of shares on 21 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 18 Nov 2022
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Repayment History
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