Aqualisa Holdings (International) Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Dilks, Nigel Jonathan · Director appointed 2025-12-17
• Roberts, Rachel Clare · Director appointed 2025-02-01
• John-Featherby, Esyllt · Director appointed 2024-04-30
• Platt, James David · Director appointed 2024-04-30 resigned 2025-10-10
• Teter, Todd Richard · Director appointed 2024-04-30 resigned 2025-01-31
• George, Ashley Elizabeth · Director appointed 2022-07-29 resigned 2024-04-30
• Phyfer, Cheri Marie · Director appointed 2022-07-29 resigned 2024-04-30
• Masters, David · Director appointed 2021-10-25 resigned 2024-04-30
• Geary, Steve · Director appointed 2022-07-29 resigned 2023-12-01
• Norris, Matthew James · Director appointed 2021-12-23 resigned 2022-07-29
• Holman, Andrew · Director appointed 2021-02-25 resigned 2022-07-29
• Sargeant, Kevin · Director appointed 2019-04-01 resigned 2022-07-29
• Powell, Robin Clive · Director appointed 2018-06-07 resigned 2022-07-29
• Sykes, Colin James · Director appointed 2017-01-05 resigned 2022-07-29
• Plummer, Ian Richard · Director appointed 2018-01-24 resigned 2021-12-17
• Gilbert Boot, Jane Angela Caroline · Director appointed 2019-05-22 resigned 2021-02-25
• Rhodes, Adam Christian · Director appointed 2015-09-15 resigned 2019-10-01
• Snow, Benjamin George · Director appointed 2015-09-15 resigned 2019-05-22
• Lee, Stephen John Spencer · Director appointed 2015-09-15 resigned 2019-03-31
• Bennett, Wendy Frederika Susan · Director appointed 2017-01-05 resigned 2018-08-17
• Lyndon, Andrew Steven · Director appointed 2015-09-15 resigned 2018-06-07
• Hollander, David Mark · Director appointed 2015-09-14 resigned 2018-03-23
• Savage, Joanne · Director appointed 2015-09-15 resigned 2017-07-07
• Cousin, Rupert Charles Jackson · Director appointed 2015-09-10 resigned 2016-09-30
• Ayres, Sharon · Director appointed 2015-09-07 resigned 2015-09-10

People with significant control (6)

• Ldc Equity Iv Lp Ceased 2022-07-29
  Corporate Entity Psc · notified 2018-04-06
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
• Ldc Parallel Iv Lp Ceased 2022-07-29
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 25 to 50 percent
• Ldc Iv Lp Ceased 2022-07-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Ldc (Managers) Limited Ceased 2022-07-29
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2018-10-31
  Persons With Significant Control Statement · notified 2016-09-06
• Domotec (Europe) Limited Active
  Corporate Entity Psc · notified 2022-07-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 097656350006
  Held by Hsbc Bank PLC
  Created 2020-06-19 · satisfied 2022-08-03
• A registered charge Satisfied 097656350005
  Held by David Mark Hollander
  Created 2015-09-15 · satisfied 2022-06-09
• A registered charge Satisfied 097656350004
  Held by Rupert Jackson Cousin
  Created 2015-09-15 · satisfied 2022-06-09
• A registered charge Satisfied 097656350003
  Held by Adam Christian Rhodes
  Created 2015-09-15 · satisfied 2022-06-09
• A registered charge Satisfied 097656350002
  Held by Ldc (Managers) Limited (as Security Trustee)
  Created 2015-09-15 · satisfied 2022-08-03
• A registered charge Satisfied 097656350001
  Held by Hsbc Bank PLC
  Created 2015-09-15 · satisfied 2022-08-03

Recent filings (15)

• 2025-12-22 Appointment of director AP01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-08 Full accounts (paper) AA Accounts
• 2025-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-04 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-09-17 Legacy (paper) SH20 Capital
• 2024-09-17 Legacy (paper) CAP-SS Insolvency
• 2024-09-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-23 Full accounts (paper) AA Accounts
• 2024-05-10 Termination director company with name termination date TM01 Officers
• 2024-05-10 Appointment of director AP01 Officers
• 2024-05-10 Appointment of director AP01 Officers

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