Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Aquamarine Systems Limited
- Incorporated
- 22 December 1999 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Sheena Macdonald
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Garforth Building SuppliesAsh Lane GarforthLeedsLS25 2HQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 March 2006
British
British
Born August 1964 (62)
Officer history (5 former)
21 March 2006
21 March 2006
21 March 2006
21 March 2006
5 September 2005
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
22 December 1999
22 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born August 1964 (62)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£20,643)
- Employees
- 2
- Debt Ratio
- 126%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £79,257 | £79,257 | £79,257 | £270,000 | £270,000 | £270,000 | £270,000 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Creditors (> 1 year) | £0 | £0 | £0 | £190,743 | £190,743 | £190,743 | £190,743 |
| Net Current Assets | (£99,900) | (£99,900) | (£99,900) | (£99,900) | (£99,900) | (£99,900) | (£99,900) |
| Net Assets | (£20,643) | (£20,643) | (£20,643) | (£20,643) | (£20,643) | (£20,643) | (£20,643) |
| Shareholder Funds | (£20,643) | (£20,643) | (£20,643) | (£20,643) | (£20,643) | (£20,643) | (£20,643) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Replacement filing of Confirmation Statement | 10 August 2016 | ||
| 20 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 14 May 2026 | Micro company accounts | 31 August 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 16 May 2025 | Micro company accounts | 31 August 2024 |
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