Aqovia UK Limited

Active06846037 Private limited company
Incorporated
13 March 2009 (17 years)
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
John Christopher Paul O'Sullivan
Aqovia Group Limited
Owned by
Muhammad Irfan Malik
Accounts type
Total exemption full
Region
Greater London
Address
91 Wimpole Street
London
W1G 0EF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, John Christopher Paul
Director · Appointed 1 October 2009
Irish
Born April 1960 (66)
Aqovia Group Limited
Corporate Director · Appointed 1 October 2009
Director · Appointed 7 September 2009
British
Born December 1979 (46)
Officer history (2 former)
8 May 2019
Resigned Iaconis, Michael Lee as Director
4 August 2011
Appointed Iaconis, Michael Lee as Director
1 October 2009
Appointed O'Sullivan, John Christopher Paul as Director
1 October 2009
Appointed Aqovia Group Limited as Corporate Director
7 September 2009
Appointed Arif, Mustafa as Director
3 September 2009
Resigned Valaitis, Peter Anthony as Director
13 March 2009
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Muhammad Irfan Malik
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)

Holdings 1

Companies where Aqovia UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Aqovia Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£9,339,386
Cash
£1,959,562
Employees
58
Debt Ratio
17%
Current Ratio
5.3x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £2,145,769 £4,100,783 £5,904,179 £9,339,386
Balance sheet detail
202420232022202120202019
Fixed Assets£1,111,258£482,163£143,684£118,139£149,280£44,741
Current Assets£10,139,627£6,497,936£4,356,913£2,426,655£2,606,136£2,144,027
Debtors£8,180,065£3,573,742£3,298,797£555,215£1,145,754£1,077,448
Cash£1,959,562£2,924,194£1,058,116£1,871,440£1,460,382£1,066,579
Creditors (< 1 year)£1,911,499£1,051,827£365,721£355,692£367,553£213,135
Creditors (> 1 year)£0£24,093£34,093£43,333
Net Current Assets£8,228,128£5,446,109£3,991,192£2,070,963£2,238,583£1,930,892
Net Assets£9,339,386£5,904,179£4,100,783£2,145,769
Shareholder Funds£2,387,863£1,975,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Cessation of a person with significant control
28 October 2026Notification of a person with significant control
27 March 2026Confirmation statement with no updates13 March 2026
31 December 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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