Aquitron Limited

Active04399002 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born November 1975
Officer history (6 former)
20 October 2025
Appointed Bates-Kawachi, Jonathan Edward as Director
20 October 2025
Resigned Waumsley, Julian, Mr. as Director
20 October 2025
Resigned Waumsley, Julian, Mr. as Secretary
2 May 2025
Resigned Waumsley, Julie Anne as Director
28 October 2005
Resigned Carter, Kenneth George as Director
1 January 2005
Appointed Waumsley, Julie Anne as Director
20 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 March 2002
Appointed Carter, Kenneth George as Director
20 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 March 2002
Appointed Waumsley, Julian, Mr. as Secretary
20 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Waumsley, Julian, Mr. as Director
20 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04036575
Former controllers (1)
17 October 2025
Ceased Julian Waumsley — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company31 October 2025
9 April 2026Confirmation statement with updates20 March 2026
27 October 2025Appointment of a director
23 October 2025Termination of appointment of a secretary
23 October 2025Termination of appointment of a director
Show all recent filings

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