Aquass Group PLC

Active09404017 Public limited company
Incorporated
23 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Colin Leslie Ellis
Accounts type
Dormant
Region
Greater London
Address
1-2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born March 1985 (41)
Ellis, Colin
Secretary · Appointed 23 January 2015
Director · Appointed 23 January 2015
British
Born November 1961
Officer history (1 former)
31 October 2024
Appointed Clark, Richard Anthony as Director
26 January 2024
Resigned White, Ian Neil as Director
23 January 2015
Appointed Ellis, Colin as Secretary
23 January 2015
Appointed Ellis, Colin Leslie as Director
23 January 2015
Appointed White, Ian Neil as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
7 November 2016
Ceased Ian White — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£12,500

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 2026 £12,500 £12,500 £12,500
Balance sheet detail
202620252024
Net Assets£12,500£12,500£12,500
Shareholder Funds£12,500£12,500£12,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 January 2026
19 February 2026Registered office address changed
17 February 2026Confirmation statement with no updates23 January 2026
13 February 2025Accounts for a dormant company31 January 2025
30 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?