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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
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 1 month 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 (7 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 10 months ago)
Previous address was 1 Callaghan Square Cardiff CF10 5BT
Telephone
01412372100
Email
Available in Endole App
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1940
Director • British • Lives in United States • Born in Sep 1954
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
Confirmation Submitted
1 Month Ago on 12 Jan 2026
Theodorus Albertus Jozef Stokman Resigned
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 27 Nov 2025
Charles Frank Anderson, Jr. Resigned
11 Months Ago on 19 Feb 2025
Nilaksh Jitendra Kothari Resigned
11 Months Ago on 19 Feb 2025
Charles Patrick Franklin Resigned
11 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Oct 2024
Charles Frank Anderson, Jr. Appointed
1 Year 10 Months Ago on 1 Apr 2024
Richard George Passmore Carss Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 30 Dec 2025
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 Charles Patrick Franklin as a director on 18 February 2025
Submitted on 2 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
Repayment History
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