Aqua Sulis Financial Management Limited WINCHESTER


Aqua Sulis Financial Management Limited is a private limited company registered at 26 City Business Centre, Hyde Street, Winchester SO23 7TA. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 2 directors.
Director Jonathan T., appointed on 08 March 2019. Director Carole T., appointed on 08 March 2019.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official database there was a name change on 2018-02-06 and their previous name was Ekips Property Limited.
The last confirmation statement was filed on 2023-03-12 and the date for the next filing is 2024-03-26. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Aqua Sulis Financial Management Limited Address / Contact

Office Address 26 City Business Centre
Office Address2 Hyde Street
Town Winchester
Post code SO23 7TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11119852
Date of Incorporation Wed, 20th Dec 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Jonathan T.

Position: Director

Appointed: 08 March 2019

Carole T.

Position: Director

Appointed: 08 March 2019

Tracey B.

Position: Director

Appointed: 20 December 2017

Resigned: 08 March 2019

Kelly L.

Position: Director

Appointed: 20 December 2017

Resigned: 08 March 2019

Paul L.

Position: Director

Appointed: 20 December 2017

Resigned: 08 March 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Korber and Clarke Capital Management Limited from Langport, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Taylored Group Holdings Limited that entered Winchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Korber And Clarke Capital Management Limited

The Old Emporium Bow Street, Langport, TA10 9PQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12882154
Notified on 2 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Taylored Group Holdings Limited

26 City Business Centre Hyde Street, Winchester, SO23 7TA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 099759335
Notified on 8 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan T.

Notified on 8 March 2019
Ceased on 2 December 2021
Nature of control: significiant influence or control

Paul L.

Notified on 20 December 2017
Ceased on 8 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ekips Property February 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets63 000280 352250 652338 174307 058
Net Assets Liabilities-50157 002173 186243 716188 913
Other
Creditors100 000100 000127 06641 60036 772
Fixed Assets99 20074 40049 60024 800450
Net Current Assets Liabilities750182 602123 586260 516225 235
Total Assets Less Current Liabilities99 950257 002173 186285 316225 685
Average Number Employees During Period52211

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 28th February 2023
filed on: 1st, September 2023
Free Download (5 pages)

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