Aquamain Group Limited

Active11163932 Private limited company
Incorporated
22 January 2018 (8 years)
Previously known as
Stone Bidco Limited (until 21 May 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
8-12 York Gate
Rubicon Partners
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 1 active

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

Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11163899

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 30

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025
2 July 2026Director's details changed
4 February 2026Confirmation statement with updates21 January 2026
2 October 2025Full accounts31 December 2024
19 May 2025Registered office address changed
Show all 30 filings

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