Aquarius Financial Ltd

11 Hendham Road, London, SW17 7DH, ENGLAND

Overview

Aquarius Financial Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13233627. The business office address is 11 Hendham Road, London, SW17 7DH, ENGLAND.

Company Information

Company Number13233627
Company NameAQUARIUS FINANCIAL LTD
Address11 Hendham Road
London
SW17 7DH
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-02-27

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 2, Day: 28
Next accounts due by2022-11-27
Next returns due by2022-03-27
Last confirmation statement made up to2022-02-26
Next confirmation statement due by2023-03-12

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64205Activities of financial services holding companies

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Lbc Aquarius & Partners Holding Ltd
Julia House Themistocles Dervi 13 , Nicosia Cyprus
Country registered: Republic Of Cyprus
Legal authority: Republic Of Cyprus, Companies Law 113
Legal form: Company Limited By Shares
Place registered: Republic Of Cyprus Companies Register
Registration number: He419513
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2021-07-21
Mr Leonardo Brummas Da Silva Carvalho E Silva
11 Hendham Road , London SW17 7DH England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-02-27
Ceased on: 2021-07-21

Officer Information

Location Information

Street Address 11 HENDHAM ROAD
Post TownLONDON
Post CodeSW17 7DH
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Nightshield Ltd 71 Hendham Road, London, SW17 7DH2025-09-18
Praetorian Fight Wear Ltd. 39 Hendham Road, London, SW17 7DH2025-08-18
Rootsab Ltd 5 Hendham Road, London, SW17 7DH2020-06-08
Ccb+ Ltd 51 Hendham Road, London, SW17 7DH2022-09-28
5 Miles Easy Ltd 71 Hendham Road, London, SW17 7DH2024-01-18
R Harvey Consulting Limited 71 Hendham Road, London, SW17 7DH2020-10-07
Time Added On Limited 33 Hendham Road, London, SW17 7DH2024-05-29
Vkw Consultancy Limited 73 Hendham Road, London, SW17 7DH2020-09-18
Rejuvie Ltd 71 Hendham Road, 71 Hendham Road, London, SW17 7DH2024-06-11

Companies in the same post code

Company NameAddressIncorporation Date
Red Steppe Ltd 15 Squarey Street, London, SW17 0AB2022-12-07
Ventoux Solutions Limited 44 Huntspill Street, London, SW17 0AA2023-12-22
G & L Premier Investment Ltd 32 Bellew Street, London, SW17 0AD2023-05-11
Huntspill Ltd. 9 Huntspill Street, London, SW17 0AA2020-11-09
Vowles Cleaning Services Ltd 4 Squarey Street, London, SW17 0AB2020-04-14
Sfk Services Ltd 36 Bellew Street, London, SW17 0AD2021-05-24
Mystery Date Club Ltd 10 Squarey Street, London, SW17 0AB2025-10-01
Sdj Events Group Ltd 6 Huntspill Street, London, SW17 0AA2025-10-14
Lj&Ae Limited 4 Bellew Street, London, SW17 0AD2022-09-16
Sparkle Live Limited 8 Squarey Street, London, SW17 0AB2020-03-12
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Aquarius 121 Limited 130 Old Street, London, EC1V 9BD2020-02-14
Mk Aquarius Ltd F20 Stirling House Denny End Road, Waterbeach, Cambridge, CB25 9PB2025-05-08
Aquarius Pm Limited 4 Laurel Street, London, E8 3AY2024-09-02
Aquarius Plumbers Ltd 3 Cluny Square, Buckie, AB56 1AH2023-06-27
Aquarius Constellation Ltd. 20 Wenlock Road, London, N1 7GU2021-08-31
Gne Aquarius Events Ltd 19 Willowbrook Drive, Peterborough, PE7 2JG2023-02-15
Aquarius Landscaping Ltd 16 Woodfield Cottages Leicester Road, Measham, Swadlincote, DE12 7JQ2023-06-24
Aquarius Cxo Ltd 6 Logie Mill, Edinburgh, EH7 4HG2025-04-30
Go Aquarius Limited Unit 1 Block 3 Woolwich Dockyard Industrial Estate, Woolwich Church Street, London, SE18 5PQ2020-06-10
Aquarius Ne Properties Ltd 7 St Mary's Wynd, Seaton Sluice, NE26 4RU2025-02-28

Improve Information

Do you have more infomration about Aquarius Financial Ltd? Please fill in the following form.

Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.