Aquatico Management Company Limited

Active05387999 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ferrante Neri
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
29 January 2026
Resigned Kay, John Lawrence as Director
12 January 2026
Resigned Pinnacle Property Management Ltd as Corporate Secretary
12 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2025
Resigned Moore, Michael Stuart as Director
18 December 2025
Appointed Shaw, Daniel as Director
6 March 2024
Appointed Kay, John Lawrence as Director
21 February 2024
Resigned Omissi, Hilary Elizabeth as Director
17 May 2023
Appointed Neri, Ferrante as Director
21 October 2022
Appointed Moore, Michael Stuart as Director
21 October 2022
Resigned Sarjant, Mark Richard as Director
1 September 2016
Appointed Omissi, Hilary Elizabeth as Director
6 January 2016
Appointed Pinnacle Property Management Ltd as Corporate Secretary
6 January 2016
Resigned Wallace, Emma Louise as Secretary
6 January 2016
Resigned Wallace, Katie Jane as Director
29 September 2015
Appointed Sarjant, Mark Richard as Director
1 December 2009
Appointed Wallace, Emma Louise as Secretary
12 October 2009
Appointed Wallace, Katie Jane as Director
5 October 2009
Resigned Lyall, Robert as Director
20 April 2009
Resigned Eve, Michael Stuart as Secretary
1 March 2007
Resigned Bilsland, Nicholas James Philip as Secretary
1 March 2007
Appointed Eve, Michael Stuart as Secretary
1 March 2007
Resigned King, Nicholas Geoffrey as Director
1 March 2007
Resigned Speller, Kelly John as Director
1 March 2007
Resigned Jacquest, Susan Elizabeth as Director
1 March 2007
Resigned Bilsland, Nicholas James Philip as Director
1 March 2007
Appointed Lyall, Robert as Director
11 March 2005
Appointed King, Nicholas Geoffrey as Director
11 March 2005
Appointed Speller, Kelly John as Director
10 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
10 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
10 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 March 2005
Appointed Bilsland, Nicholas James Philip as Secretary
10 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2005
Appointed Bilsland, Nicholas James Philip as Director
10 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2005
Appointed Jacquest, Susan Elizabeth as Director
10 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 May 2025
Ceased Mark Richard Sarjant — Has significant influence or control

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2023 2024 £10 £10
Balance sheet detail
20242023
Current Assets£10£10
Net Current Assets£10£10
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates20 May 2026
20 March 2026Other filing—
29 January 2026Termination of appointment of a director
28 January 2026Appointment of a secretary
28 January 2026Termination of appointment of a secretary
Show all recent filings

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