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Aqua Metrology Systems Limited

Aqua Metrology Systems Limited is an active company incorporated on 25 March 2010 with the registered office located in . Aqua Metrology Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07202877
Private limited company
Age
15 years
Incorporated 25 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 day remaining)
Last change occurred 3 years 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 (9 months remaining)
Contact
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 17 Apr 2023 (2 years 8 months ago)
Previous address was 1 Callaghan Square Cardiff CF10 5BT
Telephone
01412372100
Email
Available in Endole App
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Jan 1942
Director • British • Lives in UK • Born in Mar 1940
Director • Ceo • British • Lives in United States • Born in Sep 1954
Director • Engineer • American • Lives in United States • Born in Jul 1958
Director • Ceo And Owner, Charlie Anderson LLC • American • Lives in United States • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£213K
Increased by £104K (+95%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£2.51M
Increased by £819K (+48%)
Total Liabilities
-£8.06M
Increased by £4.52M (+128%)
Net Assets
-£5.55M
Decreased by £3.7M (+200%)
Debt Ratio (%)
321%
Increased by 111.89% (+53%)
Latest Activity
Theodorus Albertus Jozef Stokman Resigned
12 Days Ago on 15 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Charles Frank Anderson, Jr. Resigned
10 Months Ago on 19 Feb 2025
Nilaksh Jitendra Kothari Resigned
10 Months Ago on 19 Feb 2025
Charles Patrick Franklin Resigned
10 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Charles Frank Anderson, Jr. Appointed
1 Year 9 Months Ago on 1 Apr 2024
Nilaksh Jitendra Kothari Appointed
1 Year 9 Months Ago on 1 Apr 2024
Richard George Passmore Carss Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Resolutions
Submitted on 27 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Termination of appointment of Theodorus Albertus Jozef Stokman as a director on 15 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Nilaksh Jitendra Kothari as a director on 19 February 2025
Submitted on 2 Dec 2025
Termination of appointment of Charles Frank Anderson, Jr. as a director on 19 February 2025
Submitted on 2 Dec 2025
Termination of appointment of Charles Patrick Franklin as a director on 18 February 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Nov 2025
Director's details changed for Richard George Passmore Carss on 1 November 2021
Submitted on 9 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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