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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 11 years ago.
Status
Active
Active since incorporation
Company No
08758733
Private limited company
Age
11 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 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
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 • Chief Financial Officer • German • Lives in Germany • Born in Aug 1973
Director • Managing 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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Mutual Companies
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Es Group UK Holdings Ii Limited
Rosario Corcione and Jens Heymann are mutual people.
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Rosario Corcione is a mutual person.
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Bravo UK Holdings Ltd
Rosario Corcione is a mutual person.
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Es Group Holdings Iii Limited
Rosario Corcione is a mutual person.
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Es Group Holdings I Limited
Rosario Corcione is a mutual person.
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Es Group Holdings Ii Limited
Rosario Corcione is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.46K
Increased by £4.67K (+48%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£44.1K
Decreased by £2.73K (-6%)
Total Liabilities
-£59.11K
Increased by £48.28K (+446%)
Net Assets
-£15.01K
Decreased by £51.02K (-142%)
Debt Ratio (%)
134%
Increased by 110.92% (+480%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Jens Heymann Appointed
1 Year 1 Month Ago on 31 Jul 2024
Edward Ian Cameron Gandevia Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Rosario Corcione Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Chad Rowe Resigned
1 Year 8 Months Ago on 30 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
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Documents
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
Appointment of Mr Rosario Corcione as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Edward Ian Cameron Gandevia as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 2 Jul 2024
Termination of appointment of Chad Rowe as a director on 30 December 2023
Submitted on 2 Jan 2024
Repayment History
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