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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 17 years ago.
Status
Active
Active since incorporation
Company No
06420717
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Paddock Cottage Sandy Lane
Milford
Godalming
GU8 5BL
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was Garden Cottage Hascombe Road Godalming Surrey GU8 4AE England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1942
Director • Accountant • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Dec 1951
Director • Management Consultant • British • Lives in England • Born in Sep 1952
Director • British • Lives in Switzerland • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Brickleton Group Limited
Mr Ian Bernard Blake Thomas is a mutual person.
Active
The Bryanston Technology Group Ltd
Mr Ian Bernard Blake Thomas is a mutual person.
Active
Cubic Technologies Ltd
Mr Stephen Keith Howard is a mutual person.
Active
Bioq Pharma Limited
Mr Ian Bernard Blake Thomas is a mutual person.
Active
Kmatrix Limited
Mr Stephen Keith Howard is a mutual person.
Active
Landara Limited
Jeremy David Pelczer is a mutual person.
Active
Kmatrix Data Services Limited
Mr Stephen Keith Howard is a mutual person.
Active
Evove Ltd
Jeremy David Pelczer 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
£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%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Registered Address Changed
2 Years 10 Months 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
Notification of PSC Statement
3 Years Ago on 16 Nov 2021
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Documents
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
Registered office address changed from Garden Cottage Hascombe Road Godalming Surrey GU8 4AE England to Paddock Cottage Sandy Lane Milford Godalming GU8 5BL on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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