Aquis Global Limited

Active14553627 Private limited company
Incorporated
21 December 2022 (3 years)
Previously known as
Hamsard 3708 Limited (until 22 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
10 Ledbury Mews North
London
W11 2AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born May 1985 (41)
Director · Appointed 12 August 2026
New Zealander
Born December 1974 (51)
Officer history (4 former)
17 August 2026
12 August 2026
Appointed Woodward, Arthur as Director
12 August 2026
Appointed Zampiga, Vanessa Luise Tinkler as Director
22 March 2023
Appointed Harring, Carl Michael Steve, Mr. as Director
22 March 2023
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
22 March 2023
Resigned Jones, Jonathan James as Director
22 March 2023
Resigned Squire Patton Boggs Directors Limited as Corporate Director
21 December 2022
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
21 December 2022
Appointed Jones, Jonathan James as Director
21 December 2022
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14553620
Former controllers (1)
22 March 2023
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aquis Midco Limited Owns 75–100% of shares
Aquis Global Limited This company Owns 75–100% of shares
Navata Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£243,523
Employees
1
Current Ratio
0.8x
Balance sheet detail
2024
Current Assets£243,800
Debtors£277
Cash£243,523
Creditors (< 1 year)£315,649
Net Current Assets(£71,849)
Shareholder Funds(£71,848)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
12 August 2026Appointment of a director
9 January 2026Amended accounts for a small company31 December 2023
8 January 2026Amended accounts for a small company31 December 2023
Show all recent filings

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