Aquarium Software Ltd

Active05802151 Private limited company
Incorporated
2 May 2006 (20 years)
Industry
Business and domestic software development (62012)
Directors
Asher Bearman
Owned by
Trupanion, Inc.
Accounts type
Full
Region
North West
Address
First Floor Charter House
2 Woodlands Road
Altrincham
WA14 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
British
Born July 1960 (66)
Director · Appointed 1 April 2021
Also at Pricinghunter Ltd, TCM Technology Ltd
British
Born August 1976 (50)
Bearman, Asher
Director · Appointed 30 October 2020
American
Born August 1977 (49)
Officer history (20 former)
1 June 2026
Resigned Sherwin, Andrew as Director
27 March 2023
Appointed Wheeler, Simon as Director
27 March 2023
Appointed Sherwin, Andrew as Director
23 March 2023
Resigned Plouf, Tricia as Director
1 April 2021
Appointed Turner, Janice Marie as Director
20 November 2020
Resigned Shropshire, Arthur Edward as Director
20 November 2020
Resigned Turner, Janice Marie as Director
13 November 2020
Appointed Shropshire, Arthur Edward as Director
13 November 2020
Appointed Turner, Janice Marie as Director
30 October 2020
Resigned Colonnese, Mark Vincent as Director
30 October 2020
Resigned Metcalfe, Richard Alan as Director
30 October 2020
Resigned Shropshire, Arthur Edward as Director
30 October 2020
Resigned Brushett, Simon as Director
30 October 2020
Resigned Goldstone, Michael Hart as Director
30 October 2020
Resigned Hemming, Roger John William as Director
30 October 2020
Appointed Plouf, Tricia as Director
30 October 2020
Resigned Turner, Janice Marie as Director
30 October 2020
Resigned Myerson, Neil Esmond as Director
30 October 2020
Resigned Sherwin, Andrew as Director
30 October 2020
Resigned Turner, Janice Marie as Secretary
30 October 2020
Appointed Bearman, Asher as Director
19 June 2019
Appointed Brushett, Simon as Director
1 March 2019
Appointed Hemming, Roger John William as Director
25 November 2015
Appointed Turner, Janice Marie as Director
3 June 2013
Appointed Sherwin, Andrew as Director
7 June 2012
Appointed Colonnese, Mark Vincent as Director
17 January 2012
Appointed Myerson, Neil Esmond as Director
17 January 2012
Appointed Turner, Janice Marie as Secretary
16 January 2012
Resigned Rees, Hazel Gillian as Secretary
18 March 2011
Appointed Metcalfe, Richard Alan as Director
27 August 2010
Appointed Goldstone, Michael Hart as Director
1 February 2009
Resigned Metcalfe, Richard as Director
31 July 2007
Resigned Hall, Geoffrey David as Director
1 March 2007
Resigned Phillips, David Laurence as Secretary
1 March 2007
Appointed Rees, Hazel Gillian as Secretary
8 December 2006
Appointed Shropshire, Arthur Edward as Director
8 December 2006
Appointed Hall, Geoffrey David as Director
3 May 2006
Appointed Phillips, David Laurence as Secretary
3 May 2006
Appointed Metcalfe, Richard as Director
3 May 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 May 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 May 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Trupanion, Inc.
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4136693
Former controllers (3)
30 October 2020
Ceased Jessica Louise Rowlands — Owns 25–50% of shares
30 October 2020
Ceased Michael Hart Goldstone — Owns 25–50% of shares
20 October 2020
Ceased Michael Hart Goldstone — Owns 25–50% of shares

Financials

Cash
£2,288,967
Profit Before Tax
£901,072
Employees
71
Current Ratio
4.1x
Return on Equity
16%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £1,762,067 £2,762,142 £3,488,266 £4,162,226
Balance sheet detail
202420232022202120202019
Fixed Assets£61,502£87,856£80,119£104,769£130,958£96,593
Current Assets£5,422,467£4,751,170£4,257,122£8,190,135£2,842,345£1,832,005
Debtors£3,133,500£2,592,873£511,452£1,553,369£1,105,399
Cash£2,288,967£1,575,736£1,664,249£7,678,683£1,288,976£726,606
Creditors (< 1 year)£1,321,743£987,017£1,575,099£6,532,837
Net Current Assets£4,100,724£3,831,052£2,682,023£1,657,298£31,932£1,126,199
Net Assets£3,488,266£162,890£1,222,792
Shareholder Funds£4,162,226£3,488,266£2,762,142£1,762,067
Turnover£14,064,874£12,374,284
Cost of Sales£852,992£2,482,368£2,550,492
Gross Profit£11,582,506£9,823,792
Admin Expenses£11,847,730£10,636,293£8,779,732
Staff Costs£7,129,675
Operating Profit£946,213£1,044,060
Profit Before Tax£901,072£952,171£1,102,964
Tax£227,112£226,047£102,889
Profit for Period£673,960£726,124£1,000,075

Filings 119

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
3 June 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates2 May 2026
7 August 2025Full accounts31 December 2024
8 May 2025Confirmation statement with no updates2 May 2025
Show all 119 filings

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