Founded in 2015, Aqueous Management, classified under reg no. 09634781 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
At the moment there are 4 directors in the the company, namely David T., Christopher B. and Mark F. and others. In addition one secretary - Stephen G. - is with the firm. As of 9 June 2024, there were 5 ex directors - Peter C., Jasvinder S. and others listed below. There were no ex secretaries.
| Office Address | 5 Churchill Place |
| Office Address2 | 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 09634781 |
| Date of Incorporation | Thu, 11th Jun 2015 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Corporate Secretary
Appointed: 31 October 2021
Position: Secretary
Appointed: 31 October 2021
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 20 July 2015
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Innovisk (Uk) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Innovisk Capital Partners Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Exaa Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Innovisk (Uk) Limited
5 Churchill Place 10th Floor, London, E14 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03626898 |
| Notified on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innovisk Capital Partners Llp
30 Fenchurch Avenue, London, EC3M 5AD, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House Uk |
| Registration number | Oc422373 |
| Notified on | 5 December 2018 |
| Ceased on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exaa Limited
51 Lime Street, London, EC3M 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 8883420 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023 |
accounts | Free Download (42 pages) |
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