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Acquamarine Ltd

Acquamarine Ltd is an active company incorporated on 18 June 2020 with the registered office located in Edgware, Greater London. Acquamarine Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12679791
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
11 Whitchurch Parade
Whitchurch Lane
Edgware
Middlesex
HA8 6LR
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 11Whitchurch Parade, Whitchurch Lane Edgware London Middlesex HA8 6LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Publishing • British • Lives in England • Born in Oct 1965
Mr Marco Robert Houston
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sena Julia Publicatus Limited
Marco Robert Houston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.2K
Increased by £3.05K (+141%)
Total Liabilities
-£5.77K
Increased by £3.63K (+170%)
Net Assets
-£565
Decreased by £587 (-2668%)
Debt Ratio (%)
111%
Increased by 11.89% (+12%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Tanja Margaret Houston (PSC) Resigned
3 Years Ago on 8 Sep 2022
Tanja Margaret Houston Resigned
3 Years Ago on 7 Sep 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Registered office address changed from 11Whitchurch Parade, Whitchurch Lane Edgware London Middlesex HA8 6LR England to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11Whitchurch Parade, Whitchurch Lane Edgware London Middlesex HA8 6LR on 11 June 2025
Submitted on 11 Jun 2025
Micro company accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Cessation of Tanja Margaret Houston as a person with significant control on 8 September 2022
Submitted on 9 Sep 2022
Appointment of Mr Edmond Hiu Fung Wong as a secretary on 6 September 2022
Submitted on 7 Sep 2022
Repayment History
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