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Aqueous Management Limited

Aqueous Management Limited is an active company incorporated on 11 June 2015 with the registered office located in London, City of London. Aqueous Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09634781
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
02072640800
Email
Unreported
Website
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Chief Underwriting Officer • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1961
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • British • Lives in UK • Born in Oct 1962
Director • Finance Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Brands
Aqueous Underwriting
Aqueous Underwriting is a Managing General Agent (MGA) that provides insurance solutions for small businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£178K
Decreased by £25K (-12%)
Turnover
£4.25M
Increased by £1.4M (+49%)
Employees
19
Increased by 2 (+12%)
Total Assets
£3.93M
Increased by £1.21M (+44%)
Total Liabilities
-£428K
Increased by £103K (+32%)
Net Assets
£3.5M
Increased by £1.1M (+46%)
Debt Ratio (%)
11%
Decreased by 1.04% (-9%)
Latest Activity
Confirmation Submitted
4 Days Ago on 17 Oct 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Stephen Grant Resigned
3 Months Ago on 18 Jul 2025
Mr Roland John Hill Appointed
7 Months Ago on 24 Feb 2025
David Maelor Thomas Resigned
11 Months Ago on 4 Nov 2024
Tania Mouton Resigned
11 Months Ago on 4 Nov 2024
Roland John Hill Resigned
11 Months Ago on 4 Nov 2024
Johanna Geertruida Maria Verhagen Resigned
11 Months Ago on 4 Nov 2024
Ms Tania Mouton Appointed
11 Months Ago on 4 Nov 2024
Mr Roland John Hill Appointed
11 Months Ago on 4 Nov 2024
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 17 Oct 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 8 Sep 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Stephen Grant as a secretary on 18 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Roland John Hill as a director on 24 February 2025
Submitted on 4 Mar 2025
Termination of appointment of David Maelor Thomas as a director on 4 November 2024
Submitted on 20 Feb 2025
Termination of appointment of Tania Mouton as a director on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Roland John Hill as a director on 4 November 2024
Submitted on 13 Nov 2024
Repayment History
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