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Home > England & Wales Companies > AQUALIS OFFSHORE UK LTD
Company Information for

AQUALIS OFFSHORE UK LTD

1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
Company Registration Number
08384842
Private Limited Company
Active

Company Overview

About Aqualis Offshore Uk Ltd
AQUALIS OFFSHORE UK LTD was founded on 2013-02-01 and has its registered office in London. The organisation's status is listed as "Active". Aqualis Offshore Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQUALIS OFFSHORE UK LTD
 
Legal Registered Office
1ST FLOOR, THE NORTHERN & SHELL BUILDING
10 LOWER THAMES STREET
LONDON
EC3R 6EN
Other companies in EC2R
 
Filing Information
Company Number 08384842
Company ID Number 08384842
Date formed 2013-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUALIS OFFSHORE UK LTD
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Company Officers of AQUALIS OFFSHORE UK LTD

Current Directors
Officer Role Date Appointed
REUBEN SEGAL
 Director 2016-11-02
JOHN DAVID PETER WELLS
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JOYCE HENRION WEIR
 Company Secretary 2016-01-14 2016-10-28
VICTORIA JOYCE HENRION WEIR
 Director 2016-01-14 2016-10-28
MARTIN NES
 Director 2013-02-01 2015-10-07
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2013-02-01 2015-09-30
RICHARD MICHAEL BURSBY
 Director 2013-02-01 2013-02-01
HUNTSMOOR LIMITED
 Director 2013-02-01 2013-02-01
HUNTSMOOR NOMINEES LIMITED
 Director 2013-02-01 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID PETER WELLS ABL GROUP HOLDING LIMITED Director 2013-04-09 CURRENT 2012-12-17 Active
JOHN DAVID PETER WELLS AQUALIS HOLDCO LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-30Memorandum articles filed
2024-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-12Change of details for Abl Group Asa as a person with significant control on 2023-10-03
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-28Director's details changed for Mr Ian Cummins on 2023-04-26
2023-02-21APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PETER WELLS
2023-02-01Notification of Abl Group Asa as a person with significant control on 2023-02-01
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-09AP01DIRECTOR APPOINTED MR IAN CUMMINS
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16PSC05Change of details for Aqualisbraemar Holding Ltd as a person with significant control on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 5th Floor 6 Bevis Marks London EC3A 7BA England
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-12PSC05Change of details for Aqualis Offshore Ltd as a person with significant control on 2019-07-26
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 1 King Street London EC2V 8AU United Kingdom
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;USD 20000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR REUBEN SEGAL
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JOYCE HENRION WEIR
2016-11-02TM02Termination of appointment of Victoria Joyce Henrion Weir on 2016-10-28
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01AP01DIRECTOR APPOINTED MRS VICTORIA JOYCE HENRION WEIR
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;USD 20000
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-29AP03Appointment of Mrs Victoria Joyce Henrion Weir as company secretary on 2016-01-14
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NES
2015-10-19TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-09-30
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 80 Coleman Street London EC2R 5BJ
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;USD 20000
2015-02-27AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Suite 115 150 Minories London EC3N 1LS
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;USD 20000
2014-02-12AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-29AD02Register inspection address has been changed
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS United Kingdom
2013-12-30SH0123/12/13 STATEMENT OF CAPITAL USD 20000
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-03-07AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-03-07AP01DIRECTOR APPOINTED JOHN DAVID PETER WELLS
2013-03-07AP01DIRECTOR APPOINTED MARTIN NES
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUALIS OFFSHORE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUALIS OFFSHORE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AQUALIS OFFSHORE UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUALIS OFFSHORE UK LTD

Intangible Assets
Patents
We have not found any records of AQUALIS OFFSHORE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUALIS OFFSHORE UK LTD
Trademarks
We have not found any records of AQUALIS OFFSHORE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUALIS OFFSHORE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AQUALIS OFFSHORE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUALIS OFFSHORE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUALIS OFFSHORE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUALIS OFFSHORE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6EN