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Companies House/Altrincham/Company profile

AQUARIUM SOFTWARE LTD

Active
05802151·incorporated 2006-05-02

AQUARIUM SOFTWARE LTD is an active UK private limited company, incorporated on 2 May 2006 at Companies House (number 05802151; OpenRegistry canonical ID GB-05802151-aquarium-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-02
Registered Address
FIRST FLOOR CHARTER HOUSE, 2 WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AQUARIUM SOFTWARE LTD has 1 person with significant control on file:

  • Trupanion, Inc. (United States reg. 4136693). Notified 2020-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Hart Goldstone born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-20.
    • Owns 25–50% of shares
  • Jessica Louise Rowlands born 1979 resident in England, British national. Notified 2020-10-20. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Hart Goldstone born 1944 resident in England, British national. Notified 2020-10-20. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Altrincham: