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Aquamarine B.V

Aquamarine B.V is an active company incorporated on 2 October 2007 with the registered office located in . Aquamarine B.V was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC028485
Overseas company
Age
17 years
Incorporated 2 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Groothandelsgebouw Suite B7..022
Stationsplein 45
Rotterdan
3013 Ak
Netherlands
Same address since incorporation
Telephone
02086077700
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Business Manager • British • Lives in UK • Born in Jul 1964
Director • British • Lives in Bahamas • Born in Feb 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.81M
Decreased by £81.37K (-3%)
Turnover
£7.29M
Increased by £1.19M (+20%)
Employees
2
Same as previous period
Total Assets
£5.8M
Decreased by £1.9M (-25%)
Total Liabilities
-£1.61M
Decreased by £2.36M (-60%)
Net Assets
£4.19M
Increased by £466.45K (+13%)
Debt Ratio (%)
28%
Decreased by 23.88% (-46%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 4 Sep 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 20 Jun 2023
UK Establishment Changed
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Raymond Alan Brown Resigned
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
Full Accounts Submitted
6 Years Ago on 31 May 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Raymond Alan Brown as a director on 16 February 2022
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 20 Jun 2023
Details changed for a UK establishment - BR010104 Address Change The lawn 100 lampton road, hounslow, middlesex, TW3 4EB,Address Change
Submitted on 9 Nov 2022
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 22 Aug 2022
Submitted on 22 Aug 2022
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 22 Aug 2022
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 22 Aug 2022
Repayment History
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