Aquagold Limited

Active04167517 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Antonio Pulcini
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Northfields
London
SW18 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 April 2023
Director · Appointed 23 August 2016
British
Born May 1958 (68)
Officer history (14 former)
24 April 2023
Resigned Synergy Corporate Services Ltd as Corporate Secretary
24 April 2023
Appointed Synergy Global Management Ltd as Corporate Secretary
23 August 2016
Resigned Lincoln Secretaries Limited as Corporate Secretary
23 August 2016
Appointed Synergy Corporate Services Ltd as Corporate Secretary
23 August 2016
Resigned Hulme, Sarah Lynn as Director
23 August 2016
Appointed Acquistapace, Marco as Director
9 June 2014
Appointed Hulme, Sarah Lynn as Director
9 June 2014
Resigned Hulme, Douglas James Morley as Director
20 August 2010
Appointed Hulme, Douglas James Morley as Director
20 August 2010
Appointed Lincoln Secretaries Limited as Corporate Secretary
20 August 2010
Resigned Casa, Rodolfo Della as Director
25 March 2010
Resigned Hanover Corporate Services Limited as Corporate Secretary
4 January 2010
Resigned Hanover Corporate Management Limited as Corporate Director
4 January 2010
Appointed Casa, Rodolfo Della as Director
4 January 2010
Resigned Peskin, Barry as Director
1 December 2008
Appointed Hanover Corporate Management Limited as Corporate Director
1 December 2008
Appointed Peskin, Barry as Director
1 December 2008
Resigned Lincoln Secretaries Limited as Corporate Secretary
1 December 2008
Resigned Londinivm Management Limited as Corporate Director
1 December 2008
Appointed Hanover Corporate Services Limited as Corporate Secretary
30 March 2004
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Appointed Lincoln Secretaries Limited as Corporate Secretary
30 March 2004
Appointed Londinivm Management Limited as Corporate Director
30 March 2004
Resigned Cornhill Nominees Limited as Corporate Director
23 February 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 February 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 February 2001
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
23 February 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 February 2001
Appointed Cornhill Nominees Limited as Corporate Director
23 February 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Antonio Pulcini
Individual · Notified 2 March 2021
Owns 75–100% of shares
Italian
Born April 1943 (83)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£2,145,843)
Employees
1
Debt Ratio
106%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,042,880) (£2,063,986) (£2,084,081) (£2,107,343) (£2,126,593) (£2,145,843)
Balance sheet detail
202420232022202120202019
Fixed Assets£22,908,026£22,908,026£22,908,026£22,908,026£22,908,026£22,908,026
Current Assets£13,479,250£13,479,250£13,479,250£13,479,250£13,479,250£13,479,250
Creditors (< 1 year)£38,533,119£38,494,619£38,471,357£0
Creditors (> 1 year)£38,513,869£38,451,262£38,430,156
Net Current Assets(£25,053,869)£13,479,250(£25,015,369)(£24,992,107)£13,479,250£13,479,250
Net Assets(£2,145,843)(£2,126,593)(£2,107,343)(£2,084,081)(£2,063,986)(£2,042,880)
Shareholder Funds(£2,145,843)(£2,126,593)(£2,107,343)(£2,084,081)(£2,063,986)(£2,042,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Director's details changed
2 March 2026Confirmation statement with no updates23 February 2026
23 September 2025Micro company accounts31 December 2024
5 March 2025Confirmation statement with no updates23 February 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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