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Aquarius Constellation Ltd

Aquarius Constellation Ltd is an active company incorporated on 31 August 2021 with the registered office located in London, Greater London. Aquarius Constellation Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13594768
Private limited company
Age
4 years
Incorporated 31 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (4 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep29 Feb 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
20 Wenlock Road
London
United Kingdom
N1 7GU
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was PO Box 4385 13594768 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Latvian • Lives in Latvia • Born in Oct 1993
Director • Businessman • German • Lives in Germany • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Ame Diamond Ltd
Paulis Lauga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £50K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.99K
Increased by £52.99K (+106%)
Total Liabilities
-£2.99K
Increased by £2.99K (%)
Net Assets
£100K
Increased by £50K (+100%)
Debt Ratio (%)
3%
Increased by 2.91% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jul 2025
Mr Paulis Lauga Appointed
5 Months Ago on 7 Jun 2025
Paulis Lauga (PSC) Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Nicholas Nikol Resigned
9 Months Ago on 28 Jan 2025
Paulis Lauga Appointed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 28 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 17 Sep 2024
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 20 Jul 2025
Statement of capital following an allotment of shares on 7 June 2025
Submitted on 8 Jun 2025
Appointment of Mr Paulis Lauga as a secretary on 7 June 2025
Submitted on 8 Jun 2025
Second filing of Confirmation Statement dated 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Withdrawal of a person with significant control statement on 4 June 2025
Submitted on 4 Jun 2025
Notification of Paulis Lauga as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Paulis Lauga as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Nicholas Nikol as a director on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 8 Dec 2024
Repayment History
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