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Aqua Consilium Group Limited

Aqua Consilium Group Limited is an active company incorporated on 23 January 2018 with the registered office located in London, Greater London. Aqua Consilium Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11166017
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
F7 Waterford Court
5 Stalbridge Street
London
NW1 6TG
England
Same address since incorporation
Telephone
020 77250446
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Jun 1954
Mr Martin Andrew Myers
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldwyns 2024 Ltd
Martin Andrew Myers is a mutual person.
Active
Waterford Court Residents Management Limited
Martin Andrew Myers is a mutual person.
Active
Easytams Ltd
Martin Andrew Myers is a mutual person.
Active
My Property Matters Ltd
Martin Andrew Myers is a mutual person.
Active
Goldwyns Financial Ltd
Martin Andrew Myers is a mutual person.
Active
Bizcom Solutions Limited
Martin Andrew Myers is a mutual person.
Active
Blu Capital Limited
Martin Andrew Myers is a mutual person.
Active
GBXP Ltd
Alexander Lustov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118.54K
Decreased by £181.41K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£307.47K
Decreased by £66.55K (-18%)
Total Liabilities
-£16.4K
Decreased by £2.54K (-13%)
Net Assets
£291.07K
Decreased by £64.01K (-18%)
Debt Ratio (%)
5%
Increased by 0.27% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Alexander Lustov Appointed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Martin Andrew Myers Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Alexander Miroshnichenko Resigned
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Alexander Lustov as a director on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Director's details changed for Mr Martin Andrew Myers on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 25 Jan 2023
Termination of appointment of Alexander Miroshnichenko as a director on 29 September 2022
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
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