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Companies House/London/Company profile

AQUASUN GROUP LTD

Active
14410066·incorporated 2022-10-11

AQUASUN GROUP LTD is an active UK private limited company, incorporated on 11 October 2022 at Companies House (number 14410066; OpenRegistry canonical ID GB-14410066-aquasun-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-11
Registered Address
18 ST CROSS STREET, 4TH FLOOR, LONDON, EC1N 8UN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

AQUASUN GROUP LTD has 2 persons with significant control on file:

  • Ynnotec Ltd (England And Wales reg. 15523955). Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Demiing Group Holdings Ltd (England And Wales reg. 13672674). Notified 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Brine Engineering Solutions Ltd (United Kingdom reg. 8940121). Notified 2022-10-11. Ceased 2024-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Desertas Engineering Ltd (England And Wales reg. 13669114). Notified 2024-03-06. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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