Aquazzura UK Limited

Active09580250 Private limited company
Incorporated
7 May 2015 (11 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Edgardo Ivan Osorio Aduen
Owned by
Ricardo Antonio Reis De Almeida Figueiredo
Edgardo Ivan Osorio Aduen
Accounts type
Small
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born April 1973 (53)
Director · Appointed 1 January 2019
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 7 May 2015
Osorio Aduen, Edgardo Ivan
Director · Appointed 7 May 2015
Colombian
Born November 1985
Officer history (3 former)
1 March 2022
Appointed Hogan, Nicholas Richard as Director
1 March 2022
Resigned Hogan, Claire Michelle as Director
26 March 2020
Resigned Osorio Aduen, Daniel, Mr as Director
19 July 2019
Appointed Osorio Aduen, Daniel, Mr as Director
17 April 2019
Appointed Hogan, Claire Michelle as Director
17 April 2019
Resigned Hogan, Annette Claire as Director
1 January 2019
Appointed Tenderini, Filippo as Director
7 May 2015
Appointed Laggan Secretaries Limited as Corporate Secretary
7 May 2015
Appointed Osorio Aduen, Edgardo Ivan as Director
7 May 2015
Appointed Hogan, Annette Claire as Director

Ownership 2 active

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

Ricardo Antonio Reis De Almeida Figueiredo
Individual · Notified 13 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born March 1972 (54)
Edgardo Ivan Osorio Aduen
Individual · Notified 13 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Colombian
Born November 1985
Former controllers (1)
13 December 2021
Ceased Aquazzura Investment Ltd — Owns 75–100% of shares

Financials

Net Assets
(£12,164)
Cash
£484,077
Turnover
£4,069,281
Profit Before Tax
£140,768
Employees
19
Debt Ratio
100%
Current Ratio
0.9x
Profit Margin
3%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £1,842,827 £3,307,476 £3,940,126 £4,069,281
Balance sheet detail
2024202320222021
Fixed Assets£713,946£752,309
Current Assets£2,973,162£3,045,157£2,574,477£1,253,065
Cash£484,077£503,212£1,494,067£528,796
Creditors (< 1 year)£3,183,432£3,749,837£2,934,853£1,732,454
Creditors (> 1 year)£515,840£200,561
Net Current Assets(£210,270)(£704,680)(£360,376)(£479,389)
Net Assets(£12,164)(£152,932)(£250,898)(£338,065)
Shareholder Funds(£12,164)(£152,932)(£250,898)(£338,065)

Turnover£4,069,281£3,940,126£3,307,476£1,842,827
Cost of Sales£2,394,481£2,455,501£1,722,898£978,324
Gross Profit£1,674,800£1,484,625£1,584,578£864,503
Admin Expenses£3,566,090£3,313,659£2,061,153£1,655,603
Operating Profit£87,545£151,446
Profit Before Tax£140,768£97,966£87,167£148,404
Profit for Period£140,768£97,966£87,167£148,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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