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Aquanetix Limited
Aquanetix Limited is a dissolved company incorporated on 24 September 2013 with the registered office located in London, Greater London. Aquanetix Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2025
(7 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08702930
Private limited company
Age
12 years
Incorporated
24 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 July 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aquanetix Limited
Contact
Update Details
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on
3 Jan 2023
(3 years ago)
Previous address was
C/O Diogo Thomaz 22a Lena Gardens London W6 7PZ
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Aquanetix.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Paul Kelly
Director • Engineer • American • Lives in United States • Born in Sep 1960
Mr Diogo Miguel Pereira Fernandes Thomaz
Director • Aquaculture Consultant • British • Lives in Greece • Born in Aug 1967
Timothy Bruce Stone
Director • General Manager • Canadian • Lives in Canada • Born in Jun 1962
Norose Company Secretarial Services Limited
Secretary
Christy Ruth Walton
PSC • American • Lives in United States • Born in Feb 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Abriox Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Kemble Water Eurobond Plc
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Innovation Services Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Fulbright Services
Norose Company Secretarial Services Limited is a mutual person.
Active
Electricity First Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
GCR Tech Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Thames Water (Kemble) Finance Plc
Norose Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£22.17K
Increased by £4.98K (+29%)
Total Liabilities
-£9.55K
Decreased by £16.73K (-64%)
Net Assets
£12.62K
Increased by £21.7K (-239%)
Debt Ratio (%)
43%
Decreased by 109.74% (-72%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
10 Months Ago on 18 Mar 2025
Application To Strike Off
10 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Jul 2023
Accounting Period Extended
2 Years 7 Months Ago on 14 Jun 2023
Christy Ruth Walton (PSC) Appointed
3 Years Ago on 28 Dec 2022
Norose Company Secretarial Services Limited Appointed
3 Years Ago on 28 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 14 Jun 2023
Notification of Christy Ruth Walton as a person with significant control on 28 December 2022
Submitted on 12 Jan 2023
Appointment of Norose Company Secretarial Services Limited as a secretary on 28 December 2022
Submitted on 3 Jan 2023
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Repayment History
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