Aquaboulevard Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-27 · SMALL

Next accounts due

2026-07-31 in 54 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Milton-Cook, Barry · Director appointed 2026-02-19
• Gulliver, Trevor · Director appointed 1991-05-29
• Gosling, Christopher James · Director appointed 2019-02-14 resigned 2026-02-19
• Henderson, Alexander Giles Fergus · Director appointed 1994-09-20 resigned 2025-02-27
• Stevens, Simon · Director appointed 2019-12-04 resigned 2023-06-30
• F&l Cosec Limited · Corporate Secretary appointed 2013-08-09 resigned 2018-03-20
• Wallman, Steven John · Director appointed 2013-03-27 resigned 2015-09-30
• F&l Legal Llp · Corporate Secretary appointed 2010-06-10 resigned 2013-08-08
• Wrights Secretaries Limited · Corporate Secretary appointed 1994-05-10 resigned 2010-06-10
• Spiteri, Jon Louis Sauveur · Director appointed 1994-09-20 resigned 1999-04-06
• Cameron, Nicola · Secretary appointed 1991-05-29 resigned 1994-05-10
• Wright, John · Director resigned 1991-05-29

People with significant control (3)

• Mr Trevor Gulliver Ceased 2024-03-14
  Individual Psc · British · resident in England · born 7/1953 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Alexander Giles Fergus Henderson Ceased 2024-03-14
  Individual Psc · British · resident in United Kingdom · born 7/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• St. John Group Limited Active
  Corporate Entity Psc · notified 2024-03-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 024676140006
  Held by Coutts & Company
  Created 2024-03-07
• Legal charge Outstanding
  Held by Coutts & Company
  Created 2011-01-28
  26 st john street london by way of fixed charge all fixtures and fittings plant and machinery vehicles and computer equipment and all associated warranties and maintenance contracts all furniture furnishings equipment tools and other chattels goodwill all rents receivable and the proceeds of any insurance.
• Debenture Satisfied
  Held by Coutts & Company
  Created 2010-11-29 · satisfied 2024-02-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-04-24 · satisfied 2024-02-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-12-21 · satisfied 2009-08-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by Young & Co's Brewery PLC
  Created 1995-02-21 · satisfied 2009-08-05
  26 and 26A st john's street london EC1.

Recent filings (15)

• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-19 Termination director company with name termination date TM01 Officers
• 2026-02-19 Appointment of director AP01 Officers
• 2025-10-29 Small-company accounts AA Accounts
• 2025-08-11 Change to a person with significant control PSC05 PSC
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-30 Total-exemption-full accounts AA Accounts
• 2024-03-19 Notification of a person with significant control PSC02 PSC
• 2024-03-19 Cessation of a person with significant control PSC07 PSC
• 2024-03-19 Cessation of a person with significant control PSC07 PSC
• 2024-03-08 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2024-02-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.