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Aquatica Bath UK Ltd

Aquatica Bath UK Ltd is an active company incorporated on 1 November 2013 with the registered office located in London, Greater London. Aquatica Bath UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08758733
Private limited company
Age
12 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 5, Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ
United Kingdom
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG England
Telephone
02081230311
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1973
Director • Italian • Lives in England • Born in Mar 1976
Director • Investment Professional • Australian • Lives in Australia • Born in May 1987
Cranemere UK Holdings I Limited
PSC
Shareholders, PSCs & Group Structure
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Rosario Corcione is a mutual person.
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Rosario Corcione is a mutual person.
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Rosario Corcione is a mutual person.
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Rosario Corcione is a mutual person.
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Rosario Corcione is a mutual person.
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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
£8.19K
Decreased by £6.27K (-43%)
Turnover
£5.18K
Increased by £5.18K (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£12.19K
Decreased by £31.91K (-72%)
Total Liabilities
-£30.68K
Decreased by £28.43K (-48%)
Net Assets
-£18.49K
Decreased by £3.48K (+23%)
Debt Ratio (%)
252%
Increased by 117.66% (+88%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Jens Heymann Appointed
1 Year 3 Months Ago on 31 Jul 2024
Edward Ian Cameron Gandevia Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Rosario Corcione Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Chad Rowe Resigned
1 Year 10 Months Ago on 30 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Appointment of Mr Jens Heymann as a director on 31 July 2024
Submitted on 8 Aug 2024
Repayment History
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