Aqua Realty Management & Contractors Limited

Active08071153 Private limited company
Incorporated
16 May 2012 (14 years)
Previously known as
Aqua Realty Management Limited (until 4 October 2017)
H Property Management Limited (until 7 August 2017)
Hamble Property Management Limited (until 3 March 2015)
Earlier: Fincem UK Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Yantra Pucciano
Owned by
Partners 1607 Establishment
Accounts type
Micro entity
Region
North West
Address
Floor 3 2 The Studios
318 Chorley Old Road
Bolton
BL1 4JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pucciano, Yantra
Director · Appointed 10 July 2023
Swiss
Born August 1970 (56)
Director · Appointed 4 May 2023
British
Born September 1987 (39)
Officer history (11 former)
10 July 2023
Appointed Pucciano, Yantra as Director
10 July 2023
Resigned Brown, Joanne Charlotte as Director
4 May 2023
Appointed Cognolato, Karina Maria as Director
4 May 2023
Resigned Pucciano, Gianmattia as Director
6 February 2019
Resigned Barbuio, Lionello, Mr. as Director
14 May 2018
Appointed Barbuio, Lionello, Mr. as Director
4 January 2016
Appointed Brown, Joanne Charlotte as Director
4 January 2016
Resigned Valeron, Karina Maria as Director
2 March 2015
Appointed Valeron, Karina Maria as Director
2 March 2015
Resigned Redmond, Faye as Director
20 March 2014
Resigned Battaglino, Carlo as Director
20 March 2014
Appointed Battaglino, Carlo as Director
20 March 2014
Resigned Quirk, Mark Colin John as Director
2 October 2012
Appointed Redmond, Faye as Director
2 October 2012
Resigned Pucciano, Roberto as Director
18 September 2012
Appointed Pucciano, Gianmattia as Director
18 September 2012
Resigned Pelanda, Carlo as Director
18 September 2012
Resigned Vaccari, Lanfranco as Director
18 September 2012
Resigned Meneghetti, Nicola as Director
16 May 2012
Appointed Pelanda, Carlo as Director
16 May 2012
Appointed Vaccari, Lanfranco as Director
16 May 2012
Appointed Pucciano, Roberto as Director
16 May 2012
Appointed Quirk, Mark Colin John as Director
16 May 2012
Appointed Meneghetti, Nicola as Director

Ownership 1 active

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

Partners 1607 Establishment
Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Establishment
Reg. no. Fl-0001.071.765-2
Former controllers (3)
5 July 2023
Ceased Centenary Investements Limited — Owns 75–100% of shares
1 September 2022
Ceased Aleph Zero AG — Owns 75–100% of shares
3 November 2021
Ceased Xeta Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£190,059
Current Ratio
8.1x

Trend

Employees
0 1 2019 2020 2022 2025 1 1 0 0
Balance sheet detail
20252023202220202019
Current Assets£569,750EUR 153,045£155,352
Debtors£145,863
Cash£9,489
Creditors (< 1 year)£70,666EUR 94,600£33,147
Net Current Assets£499,084£122,205
Net Assets£190,059EUR 108,845
Shareholder Funds£190,059EUR 108,845£122,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates5 July 2026
21 July 2026Replacement filing for the appointment of a director
15 December 2025Micro company accounts31 March 2025
18 September 2025Previous accounting period extended
7 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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