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Companies House/London/Company profile

AQUASS GROUP PLC

Active
09404017·incorporated 2015-01-23

AQUASS GROUP PLC is an active UK public limited company, incorporated on 23 January 2015 at Companies House (number 09404017; OpenRegistry canonical ID GB-09404017-aquass-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2015-01-23
Registered Address
1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-07-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

AQUASS GROUP PLC has 1 person with significant control on file:

  • Mr Colin Leslie Ellis born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian White born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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