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Aquazzura UK Limited

Aquazzura UK Limited is an active company incorporated on 7 May 2015 with the registered office located in London, Greater London. Aquazzura UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09580250
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Colombian • Lives in Italy • Born in Nov 1985
Director • British • Lives in UK • Born in Apr 1973
Director • Italian • Lives in UK • Born in Mar 1968
Mr Ricardo Antonio Reis De Almeida Figueiredo
PSC • Portuguese • Lives in Italy • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
Laggan & Associates Limited
Filippo Tenderini is a mutual person.
Active
Thessalon Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
Pearce Investments Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
Gridiron Manufacturing Ltd
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
Rexcroft Solutions Limited
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
Active
Sasch & Goss Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
Bichford Investments Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
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
£484.08K
Decreased by £19.14K (-4%)
Turnover
£4.07M
Increased by £129.16K (+3%)
Employees
19
Decreased by 2 (-10%)
Total Assets
£3.69M
Decreased by £110.36K (-3%)
Total Liabilities
-£3.7M
Decreased by £251.13K (-6%)
Net Assets
-£12.16K
Increased by £140.77K (-92%)
Debt Ratio (%)
100%
Decreased by 3.7% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 14 Jul 2025
Mr Filippo Tenderini Details Changed
9 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 17 Jul 2024
Mr Nicholas Richard Hogan Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Mr Ricardo Antonio Reis De Almeida Figueiredo (PSC) Details Changed
3 Years Ago on 13 Dec 2021
Mr Ricardo Antonio Reis De Almeida Figueiredo (PSC) Details Changed
3 Years Ago on 13 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 27 Jan 2025
Change of details for Mr Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 13 December 2021
Submitted on 14 Jan 2025
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Change of details for Mr Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 13 December 2021
Submitted on 17 Jan 2023
Repayment History
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