Aquagen Holdings Ltd

Aquagen Holdings Ltd is a dormant company incorporated on 6 January 2017 with the registered office located in Stirling, Stirling and Falkirk. Aquagen Holdings Ltd was registered 8 years ago.

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Status

Dormant

Dormant since 3 years ago

Company No

SC553919

Private limited company

Scottish Company

Age

8 years

Incorporated 6 January 2017

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 5 December 2024 (9 months ago)

Next confirmation dated 5 December 2025

Due by 19 December 2025 (3 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Dormant

Next accounts for period 30 June 2025

Due by 31 March 2026 (6 months remaining)

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Contact

Address

Unit 8-9 Beta Centre
Stirling University Innovation Park
Stirling
FK9 4NF

Address changed on 13 Aug 2024 (1 year ago)

Previous address was 16a Stirling University Innovation Park Stirling FK9 4NF Scotland

Companies in FK9 4NF

Telephone

Unreported

Email

Unreported

Website

Aquagen.no

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Knut Kvitvang RØflo

Director • Norwegian • Lives in Norway • Born in May 1969

Mr Øyvind Lauvbakk

Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in May 1981

Mr Erich Wesjohann

PSC • German • Lives in Germany • Born in Jun 1945

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Shareholders, PSCs & Group Structure

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Mutual Companies

Aquagen Scotland Ltd

Mr Øyvind Lauvbakk is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2017–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£1

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£1

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dormant Accounts Submitted

5 Months Ago on 31 Mar 2025

Confirmation Submitted

9 Months Ago on 9 Dec 2024

Registered Address Changed

1 Year Ago on 13 Aug 2024

Dormant Accounts Submitted

1 Year 5 Months Ago on 27 Mar 2024

Confirmation Submitted

1 Year 9 Months Ago on 8 Dec 2023

Andrew Reeve Resigned

2 Years 4 Months Ago on 30 Apr 2023

Dormant Accounts Submitted

2 Years 5 Months Ago on 24 Mar 2023

Knut Kvitvang Røflo Appointed

2 Years 7 Months Ago on 17 Jan 2023

Confirmation Submitted

2 Years 8 Months Ago on 5 Jan 2023

Nina Santi Resigned

2 Years 10 Months Ago on 28 Oct 2022

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Get Credit Report

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Documents

Accounts for a dormant company made up to 30 June 2024

Submitted on 31 Mar 2025

Confirmation statement made on 5 December 2024 with no updates

Submitted on 9 Dec 2024

Registered office address changed from 16a Stirling University Innovation Park Stirling FK9 4NF Scotland to Unit 8-9 Beta Centre Stirling University Innovation Park Stirling Stirlingshire FK9 4NF on 13 August 2024

Submitted on 13 Aug 2024

Accounts for a dormant company made up to 30 June 2023

Submitted on 27 Mar 2024

Confirmation statement made on 5 December 2023 with no updates

Submitted on 8 Dec 2023

Termination of appointment of Andrew Reeve as a director on 30 April 2023

Submitted on 2 May 2023

Accounts for a dormant company made up to 30 June 2022

Submitted on 24 Mar 2023

Appointment of Knut Kvitvang Røflo as a director on 17 January 2023

Submitted on 17 Jan 2023

Confirmation statement made on 5 December 2022 with no updates