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Aqualisa Holdings (International) Limited
Aqualisa Holdings (International) Limited is an active company incorporated on 7 September 2015 with the registered office located in Westerham, Kent. Aqualisa Holdings (International) Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09765635
Private limited company
Age
10 years
Incorporated
7 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 September 2025
(4 months ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Aqualisa Holdings (International) Limited
Contact
Update Details
Address
Westerham Trade Centre
The Flyers Way
Westerham
Kent
TN16 1DE
England
Same address for the past
10 years
Companies in TN16 1DE
Telephone
01959 560010
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nigel Jonathan Dilks
Director • British • Lives in England • Born in Jun 1973
Rachel Clare Roberts
Director • Business Executive • American • Lives in United States • Born in Jan 1969
Esyllt John-Featherby
Director • Finance Director • British • Lives in England • Born in Mar 1974
Domotec (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avilion Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
TCL Manufacturing Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Aqualisa Group Ltd
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Aqualisa Finance Ltd
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Aqualisa Holdings Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Perrin & Rowe Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Shaws Since1897 Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
Domotec Holdings Limited
Esyllt John-Featherby, Rachel Clare Roberts, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £50.52M (-100%)
Total Liabilities
-£23.16M
Same as previous period
Net Assets
-£23.16M
Decreased by £50.52M (-185%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Nigel Jonathan Dilks Appointed
18 Days Ago on 17 Dec 2025
Full Accounts Submitted
27 Days Ago on 8 Dec 2025
James David Platt Resigned
2 Months Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Mrs Rachel Clare Roberts Appointed
11 Months Ago on 1 Feb 2025
Todd Richard Teter Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Mr Todd Richard Teter Appointed
1 Year 8 Months Ago on 30 Apr 2024
Esyllt John-Featherby Appointed
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Appointment of Mr Nigel Jonathan Dilks as a director on 17 December 2025
Submitted on 22 Dec 2025
Termination of appointment of James David Platt as a director on 10 October 2025
Submitted on 22 Dec 2025
Full accounts made up to 28 December 2024
Submitted on 8 Dec 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 10 Oct 2025
Appointment of Mrs Rachel Clare Roberts as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Todd Richard Teter as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Solvency Statement dated 16/09/24
Submitted on 17 Sep 2024
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Repayment History
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