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Aqua Consultants Limited
Aqua Consultants Limited is an active company incorporated on 23 January 2008 with the registered office located in Harrogate, North Yorkshire. Aqua Consultants Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06480615
Private limited company
Age
17 years
Incorporated
23 January 2008
Size
Unreported
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Aqua Consultants Limited
Contact
Update Details
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on
1 Feb 2023
(2 years 9 months ago)
Previous address was
Link 606 Office Park Staithgate Lane Bradford BD6 1YA England
Companies in HG1 1HQ
Telephone
01274661444
Email
Available in Endole App
Website
Aquaconsultants.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Andrew Iain Boyle
Director • British • Lives in England • Born in Oct 1967
Robert Leonard Contreras
Director • British • Lives in England • Born in Sep 1962
Anne Helen Blakey
Secretary
Adler & Allan Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adler & Allan Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Jet Aire (DC) Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Ohes Environmental Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
E & S Holdings Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
E & S Environmental Services Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Oneline Surveys Ltd
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£720K
Increased by £710K (+7100%)
Turnover
£13.39M
Increased by £5.65M (+73%)
Employees
129
Increased by 30 (+30%)
Total Assets
£0
Decreased by £5M (-100%)
Total Liabilities
£0
Decreased by £1.55M (-100%)
Net Assets
£0
Decreased by £3.44M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 28 May 2025
Mrs Anne Helen Blakey Appointed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
Robert Leonard Contreras Resigned
1 Year 2 Months Ago on 31 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 28 May 2025
Appointment of Mrs Anne Helen Blakey as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Jan 2025
Registration of charge 064806150003, created on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
Submitted on 9 Sep 2024
Satisfaction of charge 064806150002 in full
Submitted on 28 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
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Repayment History
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