Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Aquamarine(london)limited
- Incorporated
- 19 September 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Half Acre House37 Half AcreBrentfordTW8 8BH
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1964 (62)
Gray, Jacqueline Alice
Secretary · Appointed 31 March 2001
British
Officer history (8 former)
30 March 2017
1 March 2017
31 March 2013
31 December 2009
31 December 2009
9 January 2008
Resigned Gaauw Kouwenhoven, Ingrid Van Der as Director
2 October 2007
2 October 2007
Resigned Spier, Simon Gustav as Director
31 March 2001
31 March 2001
31 March 2001
Appointed Gray, Jacqueline Alice as Secretary
1 August 2000
Appointed Gaauw Kouwenhoven, Ingrid Van Der as Director
31 July 2000
Resigned De Crau, Josa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06029610
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £4,213 | £4,213 | £4,213 |
| Net Current Assets | £4,213 | £4,213 | £4,213 |
| Shareholder Funds | £4,213 | £4,213 | £4,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 22 August 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Bradford
Manchester
London
Eastleigh
Wareham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →