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Companies House/Birmingham/Company profile

AQUA FORENSIC ACCOUNTING LIMITED

Active - Proposal to Strike off
09013385·incorporated 2014-04-28

AQUA FORENSIC ACCOUNTING LIMITED is an active UK private limited company, incorporated on 28 April 2014 at Companies House (number 09013385; OpenRegistry canonical ID GB-09013385-aqua-forensic-accounting-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-04-28
Registered Address
OFFICE 1, IZABELLA HOUSE, 24-26 REGENT PLACE, BIRMINGHAM, B1 3NJ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

AQUA FORENSIC ACCOUNTING LIMITED has 1 person with significant control on file:

  • Miss Olga Rachel Whitwell born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

AQUA FORENSIC ACCOUNTING LIMITED has previously traded as:

  • WHITWELL ASSOCIATES LIMITED (until 2016-11-22)

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