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AQUAFFIRM LIMITED

Active
09188375·incorporated 2014-08-28

AQUAFFIRM LIMITED is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number 09188375; OpenRegistry canonical ID GB-09188375-aquaffirm-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
69 ONSLOW ROAD, ONSLOW ROAD, RICHMOND, TW10 6QA, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

AQUAFFIRM LIMITED has 1 person with significant control on file:

  • Dr David Francis Sarphie born 1962 resident in United Kingdom, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Professor Gabriel Aeppli born 1956 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-02-28.
    • Owns 25–50% of shares
  • Prof Anthony Edward George Cass born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-14.
    • Owns 25–50% of shares

Previous names

AQUAFFIRM LIMITED has previously traded as:

  • BIO NANO HOLDINGS LIMITED (until 2019-02-14)

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09188375.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.