OpenRegistry
Companies House/Farnham/Company profile

R.S. AQUA HOLDINGS LIMITED

Active
08925637·incorporated 2014-03-06

R.S. AQUA HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 2014 at Companies House (number 08925637; OpenRegistry canonical ID GB-08925637-r-s-aqua-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,687 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-06
Registered Address
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

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

Persons with significant control

R.S. AQUA HOLDINGS LIMITED has 1 person with significant control on file:

  • General Oceans Uk Holdings Ltd (Scotland reg. Sc308386). Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Michael Stemp born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ruth Stemp born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

R.S. AQUA HOLDINGS LIMITED has previously traded as:

  • MARTIN STEMP LIMITED (until 2018-11-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Farnham: