Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Bluewater Bio Holdings Limited
- Incorporated
- 15 September 2014 (12 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Sewerage (37000)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Winchester House269 Old Marylebone RoadLondonNW1 5RA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2015
Also at Bluewater Bio Limited · more companies
British
Born March 1956 (70)
Officer history (7 former)
31 December 2025
31 May 2021
Resigned Young, Nicholas Daniel as Secretary
31 May 2021
31 October 2019
5 October 2017
20 September 2016
12 September 2016
12 September 2016
16 February 2015
Resigned Turnock, Matthew as Secretary
10 February 2015
Appointed Young, Nicholas Daniel as Secretary
10 February 2015
10 February 2015
10 February 2015
15 September 2014
Appointed Turnock, Matthew as Secretary
15 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16922092
Former controllers (1)
31 December 2025
Ceased Ombu Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aqua Midco Limited Owns 75–100% of shares
Aquavest Limited Owns 75–100% of shares
Bluewater Bio Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 August 2026 | Change of share class name or designation | |||
| 25 August 2026 | Particulars of variation of rights attached to shares | |||
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions |
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