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Aqua Topco Limited

Aqua Topco Limited is an active company incorporated on 31 October 2024 with the registered office located in . Aqua Topco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16053748
Private limited company
Age
1 year 2 months
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
C/O Streets, Suite 43 Michael Way
Raunds
Wellingborough
NN9 6GR
England
Address changed on 7 Feb 2025 (11 months ago)
Previous address was 16 Palace Street London SW1E 5JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
7
Controllers (PSC)
4
Director • Secretary • Private Equity Investor • British • Lives in UK • Born in Nov 1991
PSC • Director • Irish • Lives in Ireland • Born in Jan 1962 • Founder
Director • Private Equity Investor • British • Lives in UK • Born in Jun 1983
Director • Company Executive • British • Lives in England • Born in Dec 1966
3i Investments Plc
PSC
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Mutual Companies
Albury Ventures Ltd
Giles Michael Turrell is a mutual person.
Active
Waterwipes UK Limited
Giles Michael Turrell is a mutual person.
Active
The Close Film Sale And Leaseback (2004/5) LLP
Giles Michael Turrell is a mutual person.
Dissolved
Financials
Aqua Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Mr Giles Michael Turrell Appointed
2 Months Ago on 31 Oct 2025
Paul Heeringa Resigned
2 Months Ago on 10 Oct 2025
Accounting Period Extended
3 Months Ago on 22 Sep 2025
3I Investments Plc (PSC) Details Changed
10 Months Ago on 10 Feb 2025
3I Gp 2022 Limited (PSC) Details Changed
10 Months Ago on 10 Feb 2025
Registered Address Changed
11 Months Ago on 7 Feb 2025
David Patrick Whelan (PSC) Appointed
11 Months Ago on 22 Jan 2025
Edward Mccloskey (PSC) Appointed
11 Months Ago on 22 Jan 2025
3I Investments Plc (PSC) Details Changed
11 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 12 Nov 2025
Appointment of Mr Giles Michael Turrell as a director on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Paul Heeringa as a director on 10 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 22 Sep 2025
Change of details for 3I Investments Plc as a person with significant control on 10 February 2025
Submitted on 13 Mar 2025
Change of details for 3I Gp 2022 Limited as a person with significant control on 10 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Repayment History
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