Aquainvest Holding Company Limited

Active05208607 Private limited company
Incorporated
18 August 2004 (22 years)
Previously known as
Hackremco (No. 2186) Limited (until 20 October 2004)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o South Staffordshire Plc
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at South Staffordshire Limited, SSW Holdings Limited, SSW Finance Limited · more companies
British
Born July 1979 (47)
Director · Appointed 8 December 2025
Also at Cambridge Water PLC, The Gateway Group of Companies Limited, The Gateway Group of Companies Holdings Limited · more companies
British
Born July 1970 (56)
Director · Appointed 1 October 2021
Also at Aquainvest Ventures Limited, Aquainvest Acquisitions Limited, Hydriades IV Limited · more companies
British
Born May 1993 (33)
Officer history (22 former)
20 January 2026
Resigned O'Malley, Robert James as Director
1 January 2026
Appointed Nahorny, Mikhail as Director
31 December 2025
Resigned Antolik, Peter Szymon as Director
8 December 2025
Appointed Horn, Michael Leslie as Director
1 October 2021
Resigned Parfond, Roxane Marie as Director
1 October 2021
Appointed Baller, Christopher Stephen as Director
29 April 2020
Resigned Page, Adrian Peter as Director
29 April 2020
Appointed O'Malley, Robert James as Director
14 March 2020
Resigned Clarke, Garry George as Secretary
10 May 2019
Appointed Clarke, Garry George as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
3 July 2018
Appointed Antolik, Peter Szymon as Director
3 July 2018
Resigned Miller, Ryan as Director
3 July 2018
Appointed Parfond, Roxane Marie as Director
3 July 2018
Resigned Kumar, Ram Saradchandra as Director
30 November 2017
Resigned Clavijo, Jesus Olmos as Director
30 November 2017
Appointed Miller, Ryan as Director
30 November 2017
Resigned Shamovsky, Oleg Igorevich as Director
15 December 2015
Appointed Shamovsky, Oleg Igorevich as Director
15 December 2015
Resigned Mitrani, Guido as Director
30 July 2013
30 July 2013
Appointed Mitrani, Guido as Director
30 July 2013
Appointed Kumar, Ram Saradchandra as Director
30 July 2013
Resigned Riggall, Simon as Director
30 July 2013
Appointed Clavijo, Jesus Olmos as Director
30 July 2013
Resigned Beale, Christopher as Director
19 October 2010
Appointed Black, Alexander William Francis as Director
19 October 2010
Resigned Kelleher, Joe as Secretary
19 October 2010
Appointed Page, Adrian Peter as Director
19 October 2010
Appointed Goodwin, Jason Richard as Secretary
14 November 2007
Appointed Kelleher, Joe as Secretary
14 November 2007
Appointed Beale, Christopher as Director
14 November 2007
Appointed Riggall, Simon as Director
14 November 2007
Resigned Thompson, Henry Alexander as Director
14 November 2007
Resigned Zaman, Qaisar as Director
14 November 2007
Resigned Zafar, Asim as Director
14 November 2007
Resigned Page, Adrian Peter as Secretary
16 January 2007
Appointed Zaman, Qaisar as Director
16 January 2007
Resigned Ogburn, Charles as Director
27 June 2005
Appointed Page, Adrian Peter as Secretary
27 June 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
21 October 2004
Appointed Thompson, Henry Alexander as Director
21 October 2004
Appointed Ogburn, Charles as Director
21 October 2004
Appointed Zafar, Asim as Director
21 October 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 August 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director
18 August 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5208605

Holdings 1

Companies where Aquainvest Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 139

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates13 August 2026
6 July 2026Statement of capital following an allotment of shares
6 July 2026Statement of capital
6 July 2026Insolvency filing
6 July 2026Share capital filing
Show all 139 filings

Some other companies at this address

Advanced Engineering Solutions Limited
Aquainvest Acquisitions Limited
Aquainvest Ventures Limited
Aquastations Water Coolers Limited
Aquaven Ltd
Brightwater Limited

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