Website & contact details
- Group website
- The site of this company’s group or brand.
Aqualisa Finance Ltd
- Incorporated
- 3 September 2004 (22 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Address
- The Flyers WayWesterhamKentTN16 1DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
American
Born January 1969 (57)
Director · Appointed 30 April 2024
British
Born March 1974 (52)
Officer history (17 former)
1 September 2026
17 December 2025
10 October 2025
1 February 2025
31 January 2025
30 April 2024
30 April 2024
30 April 2024
30 April 2024
30 April 2024
1 December 2023
29 July 2022
29 July 2022
29 July 2022
29 July 2022
24 February 2022
7 April 2021
14 December 2020
4 April 2018
4 April 2018
23 March 2018
30 September 2016
30 June 2015
30 June 2015
16 February 2015
3 February 2014
30 May 2013
31 July 2009
15 May 2009
7 October 2004
7 October 2004
7 October 2004
7 October 2004
7 October 2004
3 September 2004
3 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05221471
Holdings 1
Companies where Aqualisa Finance Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2018
Ceased Aqualisa Holdings Limited — Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 22 December 2025 | Appointment of a director | |||
| 21 November 2025 | Full accounts | 28 December 2024 | ||
| 10 October 2025 | Confirmation statement with updates | 3 September 2025 |
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