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AQS PBSA Holding (UK) Limited

AQS PBSA Holding (UK) Limited is an active company incorporated on 12 January 2021 with the registered office located in Reading, Berkshire. AQS PBSA Holding (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13128403
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 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
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Dutch • Lives in UK • Born in May 1968
Director • Asset Manager • British • Lives in Switzerland • Born in Oct 1964
Director • Finance Director • Canadian • Lives in UK • Born in Sep 1968
AQS Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AQS Student Property Limited
Helen Mary Theresa Garbutt, Jan Jetse Dijkstra, and 1 more are mutual people.
Active
AQS Topco Limited
Helen Mary Theresa Garbutt, Jan Jetse Dijkstra, and 1 more are mutual people.
Active
AQS Operations Limited
Helen Mary Theresa Garbutt, Jan Jetse Dijkstra, and 1 more are mutual people.
Active
Willow PBSA Holding Limited
Helen Mary Theresa Garbutt, Jan Jetse Dijkstra, and 1 more are mutual people.
Active
AQS Midco Limited
Helen Mary Theresa Garbutt, Jan Jetse Dijkstra, and 1 more are mutual people.
Active
Espresso Accounting Ltd
Mr Danny John Craig Webb is a mutual person.
Active
Voldex Entertainment Limited
Mr Danny John Craig Webb is a mutual person.
Active
Urban Vista Investments Ltd
Jan Jetse Dijkstra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £13K (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.58M
Decreased by £14.18M (-20%)
Total Liabilities
-£17.12M
Decreased by £2.86M (-14%)
Net Assets
£39.46M
Decreased by £11.32M (-22%)
Debt Ratio (%)
30%
Increased by 2.02% (+7%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Amended Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Jan Jetse Dijkstra Resigned
11 Months Ago on 13 Dec 2024
Mr. Danny John Craig Webb Appointed
11 Months Ago on 13 Dec 2024
Aventicum Pbsa Holdco Limited (PSC) Details Changed
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Maxime Joseph Sieradzki Resigned
2 Years 6 Months Ago on 5 May 2023
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Documents
Certificate of change of name
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 13 Jan 2025
Appointment of Mr. Danny John Craig Webb as a director on 13 December 2024
Submitted on 23 Dec 2024
Repayment History
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