Aquasource (UK) Ltd

Active03252549 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Arthur Rowe Spurling
Owned by
Aquasource Algae Group Ltd
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born July 1966 (60)
Spurling, Arthur Rowe
Director · Appointed 20 November 2009
British
Born January 1952 (74)
Director · Appointed 8 January 1999
British
Born July 1980 (46)
Officer history (15 former)
1 June 2026
Appointed Sly, Amanda Jean as Director
30 April 2013
Resigned Lewis, Sian Hilary as Director
30 April 2013
Resigned Lewis, Sian Hilary as Secretary
20 November 2009
Appointed Spurling, Arthur Rowe as Director
3 August 2004
Resigned Howell, David Edward as Director
29 January 1999
Resigned Marsden, Jeanette Mary as Director
29 January 1999
Resigned Maur, Sabine Ulrike Claudia as Secretary
29 January 1999
Resigned Maur, Sabine Ulrike Claudia as Director
29 January 1999
Appointed Lewis, Sian Hilary as Secretary
9 January 1999
Resigned Ingham, Robert Henry as Director
9 January 1999
Resigned Bowers, Stephen as Director
8 January 1999
Appointed Spurling, Oliver Darrell as Director
8 January 1999
Appointed Howell, David Edward as Director
8 January 1999
Appointed Lewis, Sian Hilary as Director
5 January 1999
Appointed Ingham, Robert Henry as Director
5 January 1999
Appointed Bowers, Stephen as Director
10 October 1997
Resigned Farrow, Kevin John as Director
10 October 1997
Resigned Bowers, Stephen as Director
10 October 1997
Appointed Marsden, Jeanette Mary as Director
10 October 1997
Appointed Maur, Sabine Ulrike Claudia as Secretary
10 October 1997
Resigned Quelennec, Frederic as Secretary
10 October 1997
Resigned Ingham, Robert Henry as Director
10 October 1997
Resigned Bowers, Stephen as Secretary
10 October 1997
Appointed Maur, Sabine Ulrike Claudia as Director
10 December 1996
Appointed Farrow, Kevin John as Director
22 November 1996
Appointed Quelennec, Frederic as Secretary
23 September 1996
Appointed Bowers, Stephen as Director
23 September 1996
Appointed Ingham, Robert Henry as Director
23 September 1996
Appointed Bowers, Stephen as Secretary
23 September 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 September 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 September 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 September 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aquasource Algae Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 320920

Financials

Net Assets
£241,904
Employees
6
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 (£35,579) £45,443 £82,024 £192,141 £241,904
Balance sheet detail
20242023202120202019
Fixed Assets£180,655£195,068£219,325£205,885£81,927
Current Assets£1,563,355£1,351,383£1,052,093£728,889£541,180
Creditors (< 1 year)£1,512,374£1,364,601£1,198,850£900,143£627,306
Creditors (> 1 year)£47,027£50,780£54,378
Net Current Assets£61,249(£2,927)(£90,274)(£109,662)(£63,128)
Net Assets£241,904£192,141£82,024£45,443(£35,579)
Shareholder Funds£241,904£192,141£82,024£45,443(£35,579)

Filings

Filing history not loaded yet. See it on Companies House

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