Aquarius Equity Holdings Limited

Active05355518 Private limited company
Incorporated
7 February 2005 (21 years)
Previously known as
NWSF Holdings Limited (until 17 July 2007)
Industry
Activities of financial services holding companies (64205)
Owned by
Duncan Joseph Peyton
Accounts type
Micro entity
Region
Yorkshire
Address
Centura C/o Schofield Sweeney
Wellingtons Street
Leeds
LS1 2AY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2008
British
Born March 1971 (55)
Director · Appointed 12 July 2005
British
Born February 1970 (56)
Officer history (10 former)
8 February 2014
Resigned Rutter, Christopher as Director
28 March 2012
Resigned Sealey, Stephen Neville as Director
5 October 2010
Resigned Delaney, Gavin Paul as Director
5 October 2010
Resigned Delaney, Gavin Paul as Secretary
21 December 2009
Resigned Aubrey, Alan John as Director
26 October 2009
Appointed Rutter, Christopher as Director
25 October 2008
Appointed Aubrey, Alan John as Director
2 May 2008
Appointed Delaney, Gavin Paul as Director
2 May 2008
Appointed Stevenson, Alexander James as Director
27 January 2006
Resigned Craven, James Roy as Director
27 January 2006
Resigned Craven, James Roy as Secretary
27 January 2006
Appointed Delaney, Gavin Paul as Secretary
12 July 2005
Appointed Sealey, Stephen Neville as Director
12 July 2005
Appointed Peyton, Duncan Joseph as Director
9 July 2005
Resigned Peyton, Duncan Joseph as Director
8 July 2005
Appointed Craven, James Roy as Director
8 July 2005
Resigned Aubrey, Alan John as Director
8 July 2005
Resigned Sealey, Stephen Neville as Director
7 February 2005
Appointed Aubrey, Alan John as Director
7 February 2005
Appointed Sealey, Stephen Neville as Director
7 February 2005
Appointed Peyton, Duncan Joseph as Director
7 February 2005
Appointed Craven, James Roy as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born February 1970 (56)

Holdings 1

Companies where Aquarius Equity Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£7
Debt Ratio
0%

Trend

Net Assets
(£1k) (£500) £0 £500 2021 2022 2023 2024 2025 (£991) (£991) (£991) £7 £7
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£7£7£7£7£7£615
Debtors£607
Cash£8
Creditors (< 1 year)£0£0£998£998£998£1,605
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£7£7(£991)(£991)(£991)(£990)
Net Assets£7£7(£991)(£991)(£991)
Shareholder Funds£7£7(£991)(£991)(£991)(£990)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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