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Aquaterra Group (Holdings) Limited

Aquaterra Group (Holdings) Limited is an active company incorporated on 15 October 2013 with the registered office located in Aberdeen, City of Aberdeen. Aquaterra Group (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC461508
Private limited company
Scottish Company
Age
11 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Aquaterra Group (Holdings) Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01224 392626
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Elaine Anne Pacitti
Director • British • Lives in UK • Born in Sep 1970
Mr Stephen James Taylor
Director • British • Lives in Scotland • Born in Jan 1976
Peter Alan Robinson
Director • British • Lives in UK • Born in Sep 1962
Aquaterra International Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aquaterra (Group) Limited
Stronachs Secretaries Limited, Elaine Anne Pacitti, and 2 more are mutual people.
Active
Aquaterra Training Limited
Stronachs Secretaries Limited, Elaine Anne Pacitti, and 1 more are mutual people.
Active
Aquaterra Equipment Limited
Stronachs Secretaries Limited, Peter Alan Robinson, and 1 more are mutual people.
Active
Aquaterra International Group Limited
Stronachs Secretaries Limited, Peter Alan Robinson, and 1 more are mutual people.
Active
Omatron Limited
Elaine Anne Pacitti and Peter Alan Robinson are mutual people.
Active
Aquaterra Solutions Limited
Stronachs Secretaries Limited and Peter Alan Robinson are mutual people.
Active
Aquaterra Integrated Services Limited
Stronachs Secretaries Limited and Peter Alan Robinson are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£30
Decreased by £6 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Decreased by £6 (-0%)
Total Liabilities
-£556.36K
Same as previous period
Net Assets
£4.29M
Decreased by £6 (-0%)
Debt Ratio (%)
11%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Elaine Anne Pacitti Resigned
2 Months Ago on 19 Jun 2025
Mr Peter Alan Robinson Details Changed
3 Months Ago on 28 May 2025
Charge Satisfied
4 Months Ago on 9 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Stephen James Taylor Appointed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Resolutions
Submitted on 14 Jul 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 14 Jul 2025
Solvency Statement dated 10/07/25
Submitted on 14 Jul 2025
Termination of appointment of Elaine Anne Pacitti as a director on 19 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Peter Alan Robinson on 28 May 2025
Submitted on 28 May 2025
Satisfaction of charge SC4615080001 in full
Submitted on 9 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Registration of charge SC4615080002, created on 26 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
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Repayment History
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