Aqualis Offshore Uk Ltd in 10 Lower Thames Street LONDON - EC3R 6EN

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Aqualis Offshore Uk Ltd LONDON

Founded in 2013, Aqualis Offshore Uk, classified under reg no. 08384842 is an active company. Currently registered at 1st Floor, The Northern & Shell Building EC3R 6EN, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Ian C., Reuben S.. Of them, Reuben S. has been with the company the longest, being appointed on 2 November 2016 and Ian C. has been with the company for the least time - from 5 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victoria W. who worked with the the firm until 28 October 2016.

Aqualis Offshore Uk Ltd Address / Contact

Office Address	1st Floor, The Northern & Shell Building
Office Address2	10 Lower Thames Street
Town	London
Post code	EC3R 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08384842
Date of Incorporation	Fri, 1st Feb 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Ian C.

Position: Director

Appointed: 05 December 2022

Reuben S.

Position: Director

Appointed: 02 November 2016

Victoria W.

Position: Secretary

Appointed: 14 January 2016

Resigned: 28 October 2016

Victoria W.

Position: Director

Appointed: 14 January 2016

Resigned: 28 October 2016

Martin N.

Position: Director

Appointed: 01 February 2013

Resigned: 07 October 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2013

Resigned: 30 September 2015

John W.

Position: Director

Appointed: 01 February 2013

Resigned: 15 February 2023

Richard B.

Position: Director

Appointed: 01 February 2013

Resigned: 01 February 2013

Huntsmoor Limited

Position: Corporate Director

Appointed: 01 February 2013

Resigned: 01 February 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 01 February 2013

Resigned: 01 February 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Abl Group Asa from Oslo, Norway. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Abl Group Holding Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Abl Group Asa

4 Karenslyst Alle, 0278, Oslo, Norway

Legal authority	Norwegian Law
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian Bors
Registration number	913 757 424
Notified on	1 February 2023
Nature of control:	significiant influence or control

Abl Group Holding Ltd

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08334221
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, January 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, January 2024	incorporation	Free Download (43 pages)
MR01	Registration of charge 083848420001, created on Tue, 9th Jan 2024 filed on: 15th, January 2024	mortgage	Free Download (55 pages)
PSC05	Change to a person with significant control Tue, 3rd Oct 2023 filed on: 12th, October 2023	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (20 pages)
CH01	On Wed, 26th Apr 2023 director's details were changed filed on: 28th, April 2023	officers	Free Download (2 pages)
TM01	Wed, 15th Feb 2023 - the day director's appointment was terminated filed on: 21st, February 2023	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 1st Feb 2023 filed on: 1st, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2023 filed on: 1st, February 2023	confirmation statement	Free Download (4 pages)
AP01	On Mon, 5th Dec 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, November 2022	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Tue, 3rd May 2022 filed on: 16th, May 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 3rd May 2022. New Address: 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN. Previous address: 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England filed on: 3rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 1st Feb 2022 filed on: 8th, February 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, August 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 26th Mar 2021. New Address: 4th Floor, Ibex House 42-47 Minories London EC3N 1DY. Previous address: 5th Floor 6 Bevis Marks London EC3A 7BA England filed on: 26th, March 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 26th Jul 2019 filed on: 12th, February 2020	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
AD01	Address change date: Wed, 3rd Jul 2019. New Address: 5th Floor 6 Bevis Marks London EC3A 7BA. Previous address: 1 King Street London EC2V 8AU United Kingdom filed on: 3rd, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 1st Feb 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2017 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AP01	On Wed, 2nd Nov 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM02	Fri, 28th Oct 2016 - the day secretary's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Fri, 28th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (16 pages)
AP01	On Thu, 14th Jan 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 20000.00 USD	capital
AP03	New secretary appointment on Thu, 14th Jan 2016 filed on: 29th, February 2016	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, January 2016	gazette	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, January 2016	accounts	Free Download (15 pages)
TM01	Wed, 7th Oct 2015 - the day director's appointment was terminated filed on: 13th, January 2016	officers	Free Download (1 page)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 19th, October 2015	officers	Free Download (1 page)
AD01	Address change date: Tue, 13th Oct 2015. New Address: 1 King Street London EC2V 8AU. Previous address: 80 Coleman Street London EC2R 5BJ filed on: 13th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, November 2014	accounts	Free Download (15 pages)
AD01	Address change date: Mon, 1st Sep 2014. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: Suite 115 150 Minories London EC3N 1LS filed on: 1st, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 29th Jan 2014. Old Address: Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS United Kingdom filed on: 29th, January 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 29th, January 2014	address	Free Download (1 page)
SH01	Capital declared on Mon, 23rd Dec 2013: 20000.00 USD filed on: 30th, December 2013	capital	Free Download (3 pages)
AD01	Company moved to new address on Mon, 7th Oct 2013. Old Address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 7th, October 2013	address	Free Download (1 page)
TM01	Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013	officers	Free Download (1 page)
TM01	Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013	officers	Free Download (1 page)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 7th, March 2013	accounts	Free Download (1 page)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (2 pages)
TM01	Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2013	incorporation	Free Download (52 pages)

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