Aquamain Holdings Limited

Active11163899 Private limited company
Incorporated
22 January 2018 (8 years)
Previously known as
Stone Midco Limited (until 21 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born October 1986 (40)
Director · Appointed 22 January 2018
German
Born August 1964 (62)
Director · Appointed 22 January 2018
British
Born August 1950 (76)
Director · Appointed 22 January 2018
British
Born November 1960
Officer history (1 former)
30 June 2022
Appointed Singh, Balraj as Director
30 June 2022
Resigned O'Neill, Daniel Stephen as Director
22 January 2018
Appointed Fischer, Andrew Olaf as Director
22 January 2018
Appointed Fisher, Ian as Director
22 January 2018
Appointed Richardson, Jonathan Charles as Director
22 January 2018
Appointed O'Neill, Daniel Stephen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 November 2024
Ceased Grovepoint Limited — Owns 25–50% of shares
22 June 2024
Ceased Stone Topco Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aquamain Holdings Limited This company
Aquamain Group Limited Owns 75–100% of shares
Aquamain (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
2 July 2026Director's details changed
25 February 2026Replacement filing of Confirmation Statement21 January 2026
4 February 2026Confirmation statement
28 January 2026Purchase of own shares
Show all recent filings

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