Aquaterra International Limited

Active04135827 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
RPS Aquaterra Pty Ltd
Accounts type
Small
Region
South East
Address
101 Park Drive
Milton Park
Abingdon
OX14 4RY

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023
British
Born August 1981 (45)
Director · Appointed 2 November 2023
American
Born August 1959 (67)
Murdoch, Andrew James
Secretary · Appointed 6 October 2023
Officer history (19 former)
2 November 2023
Resigned Brownlie, William as Director
2 November 2023
Appointed Lemmon, Richard Alan as Director
2 November 2023
Appointed Green, Christopher James as Director
2 November 2023
Resigned Gillespie, Andrew James as Director
6 October 2023
Resigned Hopson Iii, Preston as Secretary
6 October 2023
Appointed Murdoch, Andrew James as Secretary
28 February 2023
Resigned Cottrell, Judith as Director
28 February 2023
Appointed Gillespie, Andrew James as Director
28 February 2023
Appointed Hopson Iii, Preston as Secretary
28 February 2023
Resigned Atterbury, Karen Lorraine as Secretary
28 February 2023
Resigned Atterbury, Karen Lorraine as Director
28 February 2023
Appointed Brownlie, William as Director
9 May 2022
Appointed Atterbury, Karen Lorraine as Secretary
9 May 2022
Appointed Atterbury, Karen Lorraine as Director
4 February 2022
Resigned Gormley, David Joseph as Secretary
4 February 2022
Resigned Gormley, David Joseph as Director
30 April 2020
Appointed Cottrell, Judith as Director
30 April 2020
Resigned Young, Gary Richard as Director
4 December 2018
Resigned Rowe, Nicholas as Director
4 December 2018
Resigned Rowe, Nicholas as Secretary
4 December 2018
Appointed Gormley, David Joseph as Director
4 December 2018
Appointed Gormley, David Joseph as Secretary
1 September 2017
Appointed Rowe, Nicholas as Director
31 August 2017
Resigned Hearne, Alan Stephen, Dr as Director
3 October 2016
Appointed Hearne, Alan Stephen, Dr as Director
30 September 2016
Resigned Williams, John Philip, Dr as Director
3 May 2013
Resigned Storey, Duncan Gareth as Director
21 June 2012
Resigned Hall, Jonathan William as Director
3 October 2011
Resigned Ball, Andrew Richard Donald as Director
28 May 2010
Appointed Rowe, Nicholas as Secretary
28 May 2010
Appointed Williams, John Philip, Dr as Director
28 May 2010
Appointed Young, Gary Richard as Director
28 May 2010
Resigned Storey, Duncan Gareth as Secretary
20 March 2006
Appointed Ball, Andrew Richard Donald as Director
4 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 2001
Appointed Storey, Duncan Gareth as Secretary
4 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 January 2001
Appointed Hall, Jonathan William as Director
4 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2001
Appointed Storey, Duncan Gareth as Director
4 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

RPS Aquaterra Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
100% Shareholder
Reg. no. Acn 082 286 708

Filings 114

DateDescriptionMade Up ToPagesPDF
18 April 2026Accounts for a small company28 September 2025
5 January 2026Confirmation statement with no updates4 January 2026
19 November 2025Director's details changed
1 May 2025Full accounts29 September 2024
6 January 2025Confirmation statement with no updates4 January 2025
Show all 114 filings

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