Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Aqualis Offshore UK Ltd
- Incorporated
- 1 February 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st FloorThe Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born May 1987 (39)
Director · Appointed 11 June 2024
British
Born July 1976 (50)
Director · Appointed 5 December 2022
British
Born May 1969 (57)
Officer history (9 former)
15 January 2026
11 June 2024
11 June 2024
Resigned Segal, Reuben as Director
15 February 2023
Resigned Wells, John David Peter as Director
5 December 2022
2 November 2016
Appointed Segal, Reuben as Director
28 October 2016
Resigned Weir, Victoria Joyce Henrion as Secretary
28 October 2016
Resigned Weir, Victoria Joyce Henrion as Director
14 January 2016
Appointed Weir, Victoria Joyce Henrion as Secretary
14 January 2016
Appointed Weir, Victoria Joyce Henrion as Director
7 October 2015
30 September 2015
1 February 2013
1 February 2013
1 February 2013
1 February 2013
1 February 2013
1 February 2013
1 February 2013
1 February 2013
Appointed Wells, John David Peter as Director
1 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08334221
Former controllers (1)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£418,423)
- Cash
- £42,586
- Profit
- (£72,729)
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £740,122 |
| Cash | £42,586 |
| Creditors (< 1 year) | £1,158,545 |
| Net Current Assets | (£418,423) |
| Net Assets | (£418,423) |
| Shareholder Funds | (£418,423) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 16 January 2026 | Appointment of a director | |||
| 11 December 2025 | Accounts for a small company | 31 December 2024 |
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