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Companies House/London/Company profile

AQUASS SECRETARIES LIMITED

Active
09725918·incorporated 2015-08-10

AQUASS SECRETARIES LIMITED is an active UK private limited company, incorporated on 10 August 2015 at Companies House (number 09725918; OpenRegistry canonical ID GB-09725918-aquass-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,684 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-10
Registered Address
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

AQUASS SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Richard Anthony Clark born 1985 resident in England, British national. Notified 2019-06-14.
    • 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 Colin Leslie Ellis born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AQUASS SECRETARIES LIMITED has previously traded as:

  • AQUASS WHITE LIMITED (until 2020-03-13)
  • ONYX NR LTD (until 2019-06-17)

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