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R.S. Aqua Holdings Limited

R.S. Aqua Holdings Limited is an active company incorporated on 6 March 2014 with the registered office located in Farnham, Surrey. R.S. Aqua Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08925637
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about R.S. Aqua Holdings Limited
Contact
Address
C/O Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
Surrey
GU9 8BB
England
Same address for the past 4 years
Telephone
01420542205
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Martin Michael Stemp
Director • British • Lives in England • Born in Nov 1978
Atle Lohrmann
Director • Norwegian • Lives in England • Born in Jun 1958
Anton Marius Van Heerden
Director • British • Lives in England • Born in Dec 1967
Ruth Stemp
Secretary
General Oceans UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.S. Aqua Limited
Mr Martin Michael Stemp, Anton Marius Van Heerden, and 1 more are mutual people.
Active
R.S. Aqua Technical Services Limited
Mr Martin Michael Stemp, Anton Marius Van Heerden, and 1 more are mutual people.
Active
Tritech International Limited
Anton Marius Van Heerden and Atle Lohrmann are mutual people.
Active
General Oceans UK Holdings Ltd
Anton Marius Van Heerden and Atle Lohrmann are mutual people.
Active
Society For Underwater Technology(The)
Mr Martin Michael Stemp is a mutual person.
Active
General Oceans Ltd
Atle Lohrmann is a mutual person.
Active
Echosonics Limited
Anton Marius Van Heerden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 16 months
Cash in Bank
£416.26K
Decreased by £55.55K (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.7M
Decreased by £55.55K (-2%)
Total Liabilities
-£2.24K
Decreased by £16.5K (-88%)
Net Assets
£2.69M
Decreased by £39.05K (-1%)
Debt Ratio (%)
0%
Decreased by 0.6% (-88%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Accounting Period Extended
9 Months Ago on 29 Nov 2024
Mr Atle Lohrmann Appointed
9 Months Ago on 18 Nov 2024
Mr Anton Marius Van Heerden Appointed
9 Months Ago on 18 Nov 2024
General Oceans Uk Holdings Ltd (PSC) Appointed
9 Months Ago on 18 Nov 2024
Ruth Stemp (PSC) Resigned
9 Months Ago on 18 Nov 2024
Martin Michael Stemp (PSC) Resigned
9 Months Ago on 18 Nov 2024
Ruth Stemp Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Resolutions
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 4 Dec 2024
Notification of General Oceans Uk Holdings Ltd as a person with significant control on 18 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Ruth Stemp as a secretary on 18 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Anton Marius Van Heerden as a director on 18 November 2024
Submitted on 3 Dec 2024
Cessation of Martin Michael Stemp as a person with significant control on 18 November 2024
Submitted on 3 Dec 2024
Cessation of Ruth Stemp as a person with significant control on 18 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Atle Lohrmann as a director on 18 November 2024
Submitted on 3 Dec 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 29 Nov 2024
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Repayment History
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