Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Aquamarine (Holdings) Limited
- Incorporated
- 14 December 2006 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ingmarus Johannes Maria Snijders
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Half Acre House37 Half AcreBrentfordTW8 8BH
Officers 3 active
Officer details are public data from the Companies House register.
Snijders, Ingmarus Johannes Maria
Director · Appointed 1 March 2021
Dutch
Born April 1971 (55)
British
Born July 1964 (62)
Gray, Jacqueline Alice
Secretary · Appointed 18 December 2009
British
Officer history (8 former)
16 February 2022
1 March 2021
Appointed Snijders, Ingmarus Johannes Maria as Director
15 February 2021
15 April 2019
Resigned Elharrar, Daniel Yehouda as Director
30 March 2017
30 March 2017
Appointed Elharrar, Daniel Yehouda as Director
30 March 2017
1 March 2017
23 November 2016
31 March 2013
31 December 2009
31 December 2009
18 December 2009
Appointed Gray, Jacqueline Alice as Secretary
18 December 2009
20 September 2007
20 September 2007
20 September 2007
14 December 2006
14 December 2006
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.
Holdings 1
Companies where Aquamarine (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 February 2021
30 March 2017
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,540
- no change
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £360,430 | £360,430 | £360,430 |
| Current Assets | £999 | £999 | £999 |
| Creditors (< 1 year) | £359,889 | £359,889 | £359,889 |
| Net Current Assets | (£358,890) | (£358,890) | (£358,890) |
| Net Assets | £1,540 | £1,540 | £1,540 |
| Shareholder Funds | £1,540 | £1,540 | £1,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 18 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 22 August 2024 | Micro company accounts | 31 December 2023 | ||
| 29 April 2024 | Confirmation statement with no updates | 22 April 2024 |
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