Aqualook Limited

Active07548638 Private limited company
Incorporated
2 March 2011 (15 years)
Industry
Non-trading company (74990)
Controlled by
Georgios Vardinogiannis
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks
Un2. 34
North Road 39-41
London
N7 9DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 August 2017
Director · Appointed 9 August 2017
Greek
Born June 1984 (42)
Officer history (10 former)
9 August 2017
Resigned Fides Secretaries Limited as Corporate Secretary
9 August 2017
Appointed Androulakis, Nikistratos, Mr. as Director
9 August 2017
Resigned Fenchurch Marine Services Limited as Corporate Director
9 August 2017
Appointed Cowdrey Ltd as Corporate Secretary
9 August 2017
Resigned Kanaris, Stavvi as Director
27 October 2016
Appointed Fenchurch Marine Services Limited as Corporate Director
27 October 2016
Resigned Kanaris, Stavvi as Director
27 October 2016
Resigned Androulakis, Nikistratos, Mr. as Director
27 October 2016
Appointed Kanaris, Stavvi as Director
27 October 2016
Appointed Androulakis, Nikistratos, Mr. as Director
27 October 2016
Resigned Cowdrey Ltd as Corporate Secretary
27 October 2016
Appointed Cowdrey Ltd as Corporate Secretary
27 October 2016
Resigned Fenchurch Marine Services Limited as Corporate Director
27 October 2016
Resigned Fides Secretaries Limited as Corporate Secretary
27 October 2016
Appointed Fides Secretaries Limited as Corporate Secretary
16 March 2011
Appointed Kanaris, Stavvi as Director
16 March 2011
Appointed Fenchurch Marine Services Limited as Corporate Director
16 March 2011
Appointed Fides Secretaries Limited as Corporate Secretary
16 March 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
16 March 2011
Resigned Purdon, Jonathan Gardner as Director
2 March 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
2 March 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

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

Georgios Vardinogiannis
Individual · Notified 9 August 2017
Has significant influence or control (as a trust)
Greek
Born November 1967

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£191,089

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £116,854 £131,701 £146,548 £161,395 £176,242 £191,089
Balance sheet detail
202520242023202220212020
Fixed Assets£163,317£178,164£193,011£207,858£222,705£237,552
Creditors (< 1 year)£354,406£354,406£354,406£354,406£354,406£354,406
Net Current Assets£354,406£354,406£354,406£354,406£354,406£354,406
Net Assets£191,089£176,242£161,395£146,548£131,701£116,854
Shareholder Funds£191,089£176,242£161,395£146,548£131,701£116,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates2 March 2026
31 December 2025Micro company accounts31 March 2025
27 March 2025Confirmation statement with no updates2 March 2025
31 December 2024Micro company accounts31 March 2024
20 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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