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Home > England & Wales Companies > AQUEOUS MANAGEMENT LIMITED
Company Information for

AQUEOUS MANAGEMENT LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
09634781
Private Limited Company
Active

Company Overview

About Aqueous Management Ltd
AQUEOUS MANAGEMENT LIMITED was founded on 2015-06-11 and has its registered office in London. The organisation's status is listed as "Active". Aqueous Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AQUEOUS MANAGEMENT LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Filing Information
Company Number 09634781
Company ID Number 09634781
Date formed 2015-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 19:35:47
Primary Source:Companies House
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Companies with same name AQUEOUS MANAGEMENT LIMITED
The following companies were found which have the same name as AQUEOUS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUEOUS MANAGEMENT SYSTEMS LTD STONE GAPPE HOUSE GISBURN ROAD BLACKO LANCASHIRE BB9 6LS Dissolved Company formed on the 2015-05-26
AQUEOUS MANAGEMENT PTY LTD Dissolved Company formed on the 2012-09-23
AQUEOUS MANAGEMENT SYSTEMS PTY. LTD. Active Company formed on the 2007-04-04
AQUEOUS MANAGEMENT GROUP INC Delaware Unknown

Company Officers of AQUEOUS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEWART BUTCHER
 Director 2018-06-15
PETER CHRISTOPHER CHAMBERS
 Director 2016-10-19
MARK STUART FORD
 Director 2016-05-19
DANIEL FRENCH
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
AMBANT UNDERWRITING SERVICES LIMITED
 Director 2016-04-06 2018-06-15
JASVINDER SINGH SAGGU
 Director 2016-08-23 2017-10-17
DAVID MAELOR THOMAS
 Director 2016-03-14 2016-04-25
STEVEN LEE CRABB
 Director 2015-06-11 2015-12-14
JASON PATRICK HOWARD
 Director 2015-06-11 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEWART BUTCHER ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED Director 2018-06-27 CURRENT 2014-10-08 Liquidation
CHRISTOPHER STEWART BUTCHER ALTA SIGNA LTD Director 2018-05-29 CURRENT 2018-04-11 Active
CHRISTOPHER STEWART BUTCHER OVO INSURANCE SERVICES LTD Director 2018-03-16 CURRENT 2017-12-15 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER PFLA LIMITED Director 2018-02-01 CURRENT 2017-10-03 Active
CHRISTOPHER STEWART BUTCHER NEXASSURE AGENCY (UK) LIMITED Director 2018-01-19 CURRENT 2017-08-23 Active
CHRISTOPHER STEWART BUTCHER DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Director 2018-01-15 CURRENT 1976-02-03 Active
CHRISTOPHER STEWART BUTCHER TRADECREDITECH LIMITED Director 2018-01-02 CURRENT 2016-06-02 Liquidation
CHRISTOPHER STEWART BUTCHER DAVIES BROKING SERVICES LIMITED Director 2016-10-27 CURRENT 2007-10-09 Active
CHRISTOPHER STEWART BUTCHER MIF HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-04-22 Active
CHRISTOPHER STEWART BUTCHER THE FIDUCIA MGA COMPANY LIMITED Director 2016-06-09 CURRENT 2015-12-11 Active
CHRISTOPHER STEWART BUTCHER MOUNTFITCHET RISK SOLUTIONS LIMITED Director 2016-03-15 CURRENT 2015-11-25 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER DAVIES MGA SERVICES LIMITED Director 2015-09-07 CURRENT 2011-11-03 Active
CHRISTOPHER STEWART BUTCHER TREFFGARNE LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
PETER CHRISTOPHER CHAMBERS ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED Director 2016-10-17 CURRENT 2014-10-08 Liquidation
PETER CHRISTOPHER CHAMBERS TRANSITION COACHING AND CONSULTING LIMITED Director 2016-01-01 CURRENT 2014-04-23 Active
DANIEL FRENCH HARRY & SCARLETT LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active

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
2025-02-20APPOINTMENT TERMINATED, DIRECTOR DAVID MAELOR THOMAS
2024-11-13APPOINTMENT TERMINATED, DIRECTOR JOHANNA GEERTRUIDA MARIA VERHAGEN
2024-11-13APPOINTMENT TERMINATED, DIRECTOR ROLAND JOHN HILL
2024-11-13APPOINTMENT TERMINATED, DIRECTOR TANIA MOUTON
2024-11-12DIRECTOR APPOINTED MRS JOHANNA GEERTRUIDA MARIA VERHAGEN
2024-11-12DIRECTOR APPOINTED MR ROLAND JOHN HILL
2024-11-12DIRECTOR APPOINTED MS TANIA MOUTON
2024-10-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-30CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-08-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART BUTCHER
2023-11-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-02-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-11-26PSC05Change of details for Innovisk (Uk) Limited as a person with significant control on 2021-10-31
2021-11-24AP03Appointment of Mr Stephen Grant as company secretary on 2021-10-31
2021-11-24CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2021-10-31
2021-11-24AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2021-10-31
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 30 Fenchurch Avenue London EC3M 5AD England
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-06-20SH08Change of share class name or designation
2021-06-20SH10Particulars of variation of rights attached to shares
2021-06-09SH0112/05/21 STATEMENT OF CAPITAL GBP 200
2021-05-25MEM/ARTSARTICLES OF ASSOCIATION
2021-05-25RES12Resolution of varying share rights or name
2020-12-24SH0130/11/20 STATEMENT OF CAPITAL GBP 150
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-08-27PSC07CESSATION OF INNOVISK CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27PSC02Notification of Innovisk (Uk) Limited as a person with significant control on 2020-07-27
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-30PSC07CESSATION OF EXAA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27PSC02Notification of Innovisk Capital Partners Llp as a person with significant control on 2018-12-05
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-28AP01DIRECTOR APPOINTED MR DAVID MAELOR THOMAS
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER CHAMBERS
2018-07-02PSC05Change of details for Acappella Agency Limited as a person with significant control on 2018-06-08
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR AMBANT UNDERWRITING SERVICES LIMITED
2018-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER
2018-02-21AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JASVINDER SINGH SAGGU
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-26AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER CHAMBERS
2016-09-27AP01DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-27AP01DIRECTOR APPOINTED MR MARK STUART FORD
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAELOR THOMAS
2016-06-09AP01DIRECTOR APPOINTED MR DAVID MAELOR THOMAS
2016-04-27AP02Appointment of Ambant Underwriting Services Limited as director on 2016-04-06
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE CRABB
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD
2015-08-21AP01DIRECTOR APPOINTED MR DANIEL FRENCH
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AQUEOUS MANAGEMENT LIMITED 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 AQUEOUS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUEOUS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of AQUEOUS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUEOUS MANAGEMENT LIMITED
Trademarks
We have not found any records of AQUEOUS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUEOUS MANAGEMENT LIMITED. 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 (65120 - Non-life insurance) as AQUEOUS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUEOUS MANAGEMENT LIMITED 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 AQUEOUS MANAGEMENT LIMITED 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 AQUEOUS MANAGEMENT LIMITED 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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