Aqua Consultants Limited

Active06480615 Private limited company
Incorporated
23 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 5 January 2026
British
Born November 1988
Blakey, Anne Helen
Secretary · Appointed 4 February 2025
Director · Appointed 31 January 2023
British
Born October 1967 (59)
Officer history (11 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
5 January 2026
Appointed Mowat, Andrew Francis as Director
5 January 2026
Appointed Clay, Jason Christopher as Director
4 February 2025
Appointed Blakey, Anne Helen as Secretary
31 August 2024
Resigned Contreras, Robert Leonard as Director
31 January 2023
Appointed Pedersen, Henrik Vorgod as Director
31 January 2023
Resigned Massey, Paul as Director
31 January 2023
Appointed Contreras, Robert Leonard as Director
31 January 2023
Resigned Shearer, Benjamin as Director
31 January 2023
Resigned Sultan, Telhat as Director
31 January 2023
Appointed Boyle, Andrew Iain as Director
31 January 2023
Resigned Sultan, Zanib as Director
1 July 2022
Appointed Shearer, Benjamin as Director
1 February 2020
Appointed Sultan, Telhat as Director
19 October 2018
Appointed Sultan, Zanib as Director
19 October 2018
Resigned Sultan, Telhat as Secretary
19 October 2018
Resigned Sultan, Telhat as Director
2 September 2009
Resigned Wilson, Mike as Director
30 April 2008
Appointed Massey, Paul as Director
23 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 January 2008
Appointed Wilson, Mike as Director
23 January 2008
Appointed Sultan, Telhat as Secretary
23 January 2008
Appointed Sultan, Telhat as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00318460
Former controllers (4)
31 January 2023
Ceased Telhat Sultan — Owns 25–50% of shares
31 January 2023
Ceased Paul Massey — Owns 25–50% of shares
1 February 2020
Ceased Zanib Sultan — Owns 75–100% of shares
19 October 2018
Ceased Telhat Sultan — Owns 25–50% of shares

Financials

Net Assets
£2,452,260
Cash
£3,556,353
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £1,236,396 £2,452,260
Balance sheet detail
2023202220212020
Fixed Assets£8,410£30,561£22,187£5,693
Current Assets£5,866,209£1,965,762£1,880,629£1,380,927
Debtors£2,309,856£1,192,790£1,257,649£907,083
Cash£3,556,353£772,857£622,880£473,844
Creditors (< 1 year)£3,422,359£746,524£862,251£421,205
Creditors (> 1 year)£0£13,403
Net Current Assets£2,443,850£1,219,238£1,018,378£959,722
Net Assets£2,452,260£1,236,396
Shareholder Funds£2,452,260£1,236,396£1,040,565£965,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Audit exemption subsidiary accounts30 September 2025
13 January 2026Appointment of a director
Show all recent filings

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