Aquarose Limited

Active10333841 Private limited company
Incorporated
17 August 2016 (10 years)
Industry
Non-trading company (74990)
Directors
Maria Dimitrou
Owned by
Evangelos Marinakis
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks
Un2. 34
North Road 39-41
London
N7 9DP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dimitrou, Maria
Secretary · Appointed 10 May 2023
Dimitrou, Maria
Director · Appointed 10 May 2023
Greek
Born December 1971 (54)
Officer history (4 former)
10 May 2023
Appointed Dimitrou, Maria as Secretary
10 May 2023
Appointed Dimitrou, Maria as Director
10 May 2023
Resigned Cowdrey Ltd as Corporate Secretary
10 May 2023
Resigned Androulakis, Nikistratos, Mr. as Director
28 September 2016
Appointed Cowdrey Ltd as Corporate Secretary
28 September 2016
Appointed Androulakis, Nikistratos, Mr. as Director
28 September 2016
Resigned Chalfen Secretaries Limited as Corporate Secretary
28 September 2016
Resigned Purdon, Jonathan Gardner as Director
17 August 2016
Appointed Chalfen Secretaries Limited as Corporate Secretary
17 August 2016
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

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

Evangelos Marinakis
Individual · Notified 9 July 2025
Owns 75–100% of shares
Greek
Born July 1967 (59)
Former controllers (4)
9 July 2025
Ceased Eirini Marinaki — Owns 75–100% of shares
2 October 2016
Ceased Annita Constantinidou — Holds 25–50% of voting rights
28 September 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
28 September 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£746,312
Debt Ratio
83%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 £555,433 £740,962 £888,958 £1,066,980 £1,245,002 (£1,635,800) £746,312
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,958,242£2,136,264£2,314,286£2,492,308£2,670,330£2,968,457£3,153,986
Current Assets£2,525,108£2,663,974
Creditors (< 1 year)£3,737,038£3,559,288£3,559,288£3,559,288£3,559,288£3,709,419£3,709,419
Creditors (> 1 year)£2,876,750
Net Current Assets(£1,211,930)(£895,314)£3,559,288£3,559,288£3,559,288£3,709,419£3,709,419
Net Assets£746,312(£1,635,800)£1,245,002£1,066,980£888,958£740,962£555,433
Shareholder Funds£746,312(£1,635,800)£1,245,002£1,066,980£888,958£740,962£555,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates9 July 2026
31 May 2026Micro company accounts31 August 2025
8 August 2025Micro company accounts31 August 2024
16 July 2025Cessation of a person with significant control
16 July 2025Notification of a person with significant control
Show all recent filings

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