Aquass Secretaries Limited

Active09725918 Private limited company
Incorporated
10 August 2015 (11 years)
Previously known as
Aquass White Limited (until 13 March 2020)
Onyx NR Ltd (until 17 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Richard Anthony Clark
Accounts type
Micro entity
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Richard Anthony Clark
Individual · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)

Holdings 1

Companies where Aquass Secretaries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 June 2019
Ceased Colin Leslie Ellis — Owns 75–100% of shares

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £1 £3,768 £229,074 £231,090 £230,374
Balance sheet detail
20242023202220212020
Fixed Assets£241,000£238,000£232,000
Current Assets£761£2,318£277£5,152£1
Creditors (< 1 year)£11,387£9,228£3,203£1,384
Net Current Assets(£10,626)(£6,910)(£2,926)£3,768£1
Shareholder Funds£230,374£231,090£229,074£3,768£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 August 2025
9 June 2026Confirmation statement with no updates29 May 2026
24 June 2025Confirmation statement with no updates29 May 2025
30 May 2025Micro company accounts31 August 2024
7 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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