Aqua Computing Limited

Active04026060 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Fergus Robert Adam Mclachlan
Owned by
Fergus Robert Adam Mclachlan
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mclachlan, Ross Alastair Paul
Secretary · Appointed 5 February 2016
Mclachlan, Fergus Robert Adam
Director · Appointed 19 July 2000
British
Born March 1962 (64)
Officer history (4 former)
5 February 2016
Appointed Mclachlan, Ross Alastair Paul as Secretary
5 February 2016
Resigned Mclachlan, Robert John as Secretary
4 March 2007
Appointed Mclachlan, Robert John as Secretary
4 March 2007
Resigned Mclachlan, Catherine Shaune as Secretary
19 July 2000
Appointed Mclachlan, Fergus Robert Adam as Director
19 July 2000
Appointed Mclachlan, Catherine Shaune as Secretary
19 July 2000
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Resigned Jsa Nominees Limited as Corporate Nominee Director
4 July 2000
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Fergus Robert Adam Mclachlan
Individual · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates4 July 2026
19 April 2026Total exemption full accounts31 July 2025
5 July 2025Confirmation statement with no updates4 July 2025
23 April 2025Total exemption full accounts31 July 2024
15 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?