AQUAINVEST HOLDING COMPANY LIMITED

C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD

Previous name: HACKREMCO (NO. 2186) LIMITED (changed on 20-Oct-2004)

Company Number: 05208607
Incorporation date: 18-Aug-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 19.6 years old and is currently active. It is controlled by Aquainvest Ventures Limited. The company has positive equity (net assets) of GBP 122.5 million which has decreased from the previous year's figure of GBP 122.5 million. The company has 3 active officers (directors or partners) who are or were officers of 180 other companies, 24 (13.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 25,739,000
31-Mar-2018 GBP 28,713,000
31-Mar-2017 GBP 28,398,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 122,502,000 122,502,000
31-Mar-2018 GBP 122,502,000 122,502,000
31-Mar-2017 GBP 122,502,000 122,502,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Garry George CLARKE 10 May 2019 14 Mar 2020 0 - 1
Resigned Jason Richard GOODWIN 19 Oct 2010 10 May 2019 British 0 - 1
Resigned Joe KELLEHER 14 Nov 2007 19 Oct 2010 0 - 6
Resigned Adrian Peter PAGE 27 Jun 2005 14 Nov 2007 Chartered Accountant British 1 - 113

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Stephen BALLER 01 Oct 2021 Investment Professional British 6 - 00 (0.0%)
Active Robert James O'MALLEY 29 Apr 2020 Finance Director British 54 - 264 (5.0%)
Active Peter Szymon ANTOLIK 03 Jul 2018 Infrastructure Fund Manager British 23 - 10321 (16.7%)
Resigned Roxane Marie PARFOND 03 Jul 2018 01 Oct 2021 Infrastructure Fund Manager French 0 - 70 (0.0%)
Resigned Ryan MILLER 30 Nov 2017 03 Jul 2018 Investor American 0 - 60 (0.0%)
Resigned Oleg Igorevich SHAMOVSKY 15 Dec 2015 30 Nov 2017 Investor Canadian 1 - 121 (7.7%)
Resigned Jesus Olmos CLAVIJO 30 Jul 2013 30 Nov 2017 None Spanish 0 - 80 (0.0%)
Resigned Ram Saradchandra KUMAR 30 Jul 2013 03 Jul 2018 None British 0 - 90 (0.0%)
Resigned Guido MITRANI 30 Jul 2013 15 Dec 2015 None Belgian 0 - 70 (0.0%)
Resigned Alexander William Francis BLACK 19 Oct 2010 30 Jul 2013 Portfolio Manager British 0 - 130 (0.0%)
Resigned Adrian Peter PAGE 19 Oct 2010 29 Apr 2020 Chartered Accountant British 1 - 11328 (24.6%)
Resigned Christopher BEALE 14 Nov 2007 30 Jul 2013 Investment Manager Us Citizenship 0 - 70 (0.0%)
Resigned Simon RIGGALL 14 Nov 2007 30 Jul 2013 Investment Manager British 0 - 80 (0.0%)
Resigned Qaisar ZAMAN 16 Jan 2007 14 Nov 2007 Banker Bahraini 0 - 200 (0.0%)
Resigned Charles OGBURN 21 Oct 2004 16 Jan 2007 Banker American 0 - 30 (0.0%)
Resigned Asim ZAFAR 21 Oct 2004 14 Nov 2007 Banker Canadian 0 - 110 (0.0%)
Resigned Henry Alexander THOMPSON 21 Oct 2004 14 Nov 2007 Lawyer British 2 - 203 (13.6%)
Resigned HACKWOOD SECRETARIES LIMITED 18 Aug 2004 27 Jun 2005 12 - 1449684 (46.8%)
Resigned HACKWOOD DIRECTORS LIMITED 18 Aug 2004 21 Oct 2004 4 - 948406 (42.6%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 7.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
365 ENVIRONMENTAL SERVICES LIMITED (01135253) - Active
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) (01163491) - Active
POTAMUS INFRASTRUCTURE (UK) LIMITED (01540913) - Dissolved
SOUTHERN UTILITIES (HOLDINGS) LIMITED (02049449) - Active
OMEGA RED GROUP LIMITED (02197902) - Active
THAMES WATER PENSION TRUSTEES LIMITED (02228533) - Active
GREENACRE PUMPING SYSTEMS LIMITED (02236611) - Active
WATERCALL LIMITED (02290091) - Dissolved
THAMES WATER LIMITED (02366623) - Active
THAMES WATER UTILITIES LIMITED (02366661) - Active
SOUTHERN WATER SERVICES LIMITED (02366670) - Active
ELECTRICITY NORTH WEST LIMITED (02366949) - Active
NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED (02373209) - Dissolved
NB (MILES PLATTING COMMUNITY PROJECT) LIMITED (02377331) - Dissolved
NB LEASING LIMITED (02377523) - Dissolved
THAMES WATER PENSION TRUSTEES (MIS) LIMITED (02403835) - Active
THAMES WATER (UK) PENSION TRUSTEES LIMITED (02426275) - Active
BROCOL CONSULTANTS LIMITED (02434172) - Active
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED (02457748) - Active
PORTADAM LIMITED (02512457) - Active
G. STOW PLC (02645390) - Active
SOUTH STAFFORDSHIRE WATER PLC (02662742) - Active
SOUTH EAST WATER LIMITED (02679874) - Active
LINGARD LIMITED (02710722) - Active
ONSITE CENTRAL LIMITED (02712788) - Active
OMEGA EARTHING SYSTEMS LIMITED (03048201) - Active
OMEGA LIGHTNING PROTECTION LIMITED (03048203) - Active
ADVANCED ENGINEERING SOLUTIONS LIMITED (03082093) - Active
ONSITE SPECIALIST MAINTENANCE LIMITED (03152213) - Active
CAMBRIDGE WATER PLC (03175861) - Active
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED (03469912) - Active
NOR.WEB DPL LIMITED (03481529) - Active
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED (03526514) - Active
GREEN COMPLIANCE WATER DIVISION LIMITED (03572340) - Active
WELLS WATER TREATMENT SERVICES LIMITED (03628267) - Active
OMEGA FURSE CONTRACTING LIMITED (03653244) - Active
PUMP SERVICES LIMITED (03692173) - Active
TOLLWAY HOLDINGS LIMITED (03724230) - Liquidation
OMEGA FACILITY SERVICES LIMITED (03750592) - Active
OMEGA PRODUCT SUPPLIES LIMITED (03750650) - Active
DANE PARTNERSHIP HOMES LIMITED (03774600) - Active
FRESHWATER COOLERS PLC (03810053) - Active
SSI SERVICES (UK) LIMITED (03824088) - Active
AQUAVEN LTD (03982670) - Active
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991) - Active
WMTH NO.1 LIMITED (04006930) - Dissolved
MACQUARIE UK PROJECTS LIMITED (04017771) - Dissolved
OFFICE WATERCOOLERS LIMITED (04144740) - Active
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED (04236013) - Active
WIGHTLINK SHIPPING LIMITED (04291021) - Dissolved
SOUTH STAFFORDSHIRE PLC (04295398) - Active
IWS M&E SERVICES LIMITED (04334652) - Active
IWS WATER HYGIENE SERVICES LIMITED (04344871) - Active
THREE 60 PROPERTY INVESTORS LIMITED (04508367) - Active
INFRASTRUCTURE GATEWAY LIMITED (04546642) - Active
BRIGHTWATER LIMITED (04607197) - Active
SOUTHERN WATER CAPITAL LIMITED (04608528) - Active
IWS PIPELINE SERVICES LIMITED (04660608) - Active
M1-A1 YORKSHIRE LIMITED (04712996) - Active
HASTINGS WATER (UK) LIMITED (04866247) - Active
WATERFLO LIMITED (05001809) - Active
SMART WATER COOLERS LIMITED (05003034) - Active
WALES & WEST UTILITIES LIMITED (05046791) - Active
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454) - Active
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED (05149491) - Active - Proposal to Strike off
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED (05149493) - Active - Proposal to Strike off
AQUAINVEST VENTURES LIMITED (05208605) - Active
AQUAINVEST ACQUISITIONS LIMITED (05208606) - Active
AQUAINVEST HOLDING COMPANY LIMITED (05208607) - Active
ARQIVA FINANCING NO 3 PLC (05253998) - Active
ARQIVA GROUP LIMITED (05254001) - Active
ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048) - Active
INTEGRATED WATER SERVICES LIMITED (05283349) - Active
MEIF SHIPPING (HOLDINGS) LIMITED (05480772) - Dissolved
ARCA SHIPPING LIMITED (05480773) - Active
YBR FEEDER GP LIMITED (05532426) - Dissolved
THAMES WATER HOLDINGS LIMITED (05685587) - Active
MACQUARIE INFRASTRUCTURE GP LIMITED (05755862) - Active
MEIF (UK) INVESTMENTS LIMITED (05812978) - Dissolved
KEMBLE WATER HOLDINGS LIMITED (05819262) - Active
KEMBLE WATER LIBERTY LIMITED (05819270) - Active
KEMBLE WATER STRUCTURE LIMITED (05819276) - Active
KEMBLE WATER FINANCE LIMITED (05819317) - Active
KEMBLE WATER LIMITED (05859424) - Active
KEMBLE WATER INVESTMENTS LIMITED (05859428) - Active
KEMBLE WATER EUROBOND PLC (05957999) - Active
MEIF II KEMBLE GP LIMITED (06015049) - Active
MEIF KEMBLE GP LIMITED (06015050) - Dissolved
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED (06027314) - Active
THAMES WATER UTILITIES HOLDINGS LIMITED (06195202) - Active
GREENSANDS INVESTMENTS LIMITED (06301867) - Active
GREENSANDS JUNIOR FINANCE LIMITED (06335757) - Active
GREENSANDS SENIOR FINANCE LIMITED (06335773) - Active
GREENSANDS (UK) LIMITED (06366235) - Active
GREENSANDS EUROPE LIMITED (06366236) - Active
OMEGA RED HOLDINGS LIMITED (06399736) - Active
HYDRIADES LIMITED (06403555) - Active
HYDRIADES V LIMITED (06422328) - Active
HYDRIADES IV LIMITED (06422337) - Active
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED (06428372) - Active
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED (06428374) - Active
NORTH WEST ELECTRICITY NETWORKS PLC (06428375) - Active
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED (06428534) - Active
PHOENIX WATER COOLERS LIMITED (06812987) - Active
AQUASTATIONS WATER COOLERS LIMITED (06837513) - Active
NWEN GROUP LIMITED (06872880) - Active
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED (07382637) - Active
WOODSIDE ENVIRONMENTAL SERVICES LTD (07406913) - Active
SOUTHERN WATER (GREENSANDS) FINANCING PLC (07581353) - Active
NWEN FINANCE PLC (08374655) - Active
THE GATEWAY GROUP OF COMPANIES LIMITED (08448586) - Active
SOURCE FOR BUSINESS LIMITED (08600327) - Active
FUUJIN POWER LIMITED (08921103) - Active
WMR JV HOLDCO LIMITED (08921440) - Active
WMR JV INVESTCO LIMITED (08921584) - Active
ARJUN INFRASTRUCTURE PARTNERS LIMITED (09431213) - Active
NAVIGATOR TERMINALS MIDCO LIMITED (09877838) - Active
NAVIGATOR TERMINALS LIMITED (09879899) - Active
PENNON WATER SERVICES LIMITED (09902835) - Active
SSWB LIMITED (09911716) - Active - Proposal to Strike off
UK GREEN INVESTMENT LYLE LIMITED (10537974) - Active
ARJUN INFRASTRUCTURE PARTNERS IV LIMITED (10638241) - Active
CLYDE SPV LIMITED (10662351) - Active
ENVIROMENA ASSET MANAGEMENT UK LIMITED (11225654) - Active
GREENCO BETA HOLDINGS LIMITED (11231727) - Active
GREENCO RB BETA LIMITED (11234226) - Active
FISHWIND ACQUISITION LIMITED (11242956) - Active
FISHWIND LIMITED (11243081) - Active
ARJUN INFRASTRUCTURE PARTNERS V LIMITED (11250624) - Active
ARJUN INFRASTRUCTURE PARTNERS VI LIMITED (11250829) - Active
CODWIND LIMITED (11567305) - Active
CODWIND HOLDCO LIMITED (11590080) - Active
AIP SOLCO LIMITED (11591868) - Active
ENVIROMENA DEVELOPMENTS ITALY LIMITED (11906896) - Active
COSTA SOLAR 001 LIMITED (11908264) - Active
COSTA SOLAR 002 LIMITED (11908284) - Active
COSTA SOLAR 004 LIMITED (11908297) - Active
COSTA SOLAR 003 LIMITED (11908299) - Active
COSTA SOLAR 006 LIMITED (11908393) - Active
COSTA SOLAR 005 LIMITED (11908397) - Active
COSTA SOLAR 007 LIMITED (11908434) - Active
COSTA SOLAR 008 LIMITED (11908439) - Active
COSTA SOLAR 010 LIMITED (11908462) - Active
COSTA SOLAR 009 LIMITED (11908485) - Active
COSTA SOLAR 011 LIMITED (11908679) - Active
COSTA SOLAR 012 LIMITED (11908688) - Active
COSTA SOLAR 019 LIMITED (11908720) - Active
COSTA SOLAR 016 LIMITED (11908721) - Active - Proposal to Strike off
COSTA SOLAR 015 LIMITED (11908726) - Active - Proposal to Strike off
COSTA SOLAR 018 LIMITED (11908729) - Active
COSTA SOLAR 014 LIMITED (11908731) - Active
COSTA SOLAR 017 LIMITED (11908732) - Active
COSTA SOLAR 013 LIMITED (11908739) - Active
COSTA SOLAR 021 LIMITED (11908772) - Active
COSTA SOLAR 020 LIMITED (11908819) - Active
COSTA SOLAR 023 LIMITED (11908824) - Active
COSTA SOLAR 024 LIMITED (11908835) - Active - Proposal to Strike off
COSTA SOLAR 022 LIMITED (11908839) - Active
COSTA SOLAR 030 LIMITED (11909119) - Active
COSTA SOLAR 029 LIMITED (11909127) - Active
COSTA SOLAR 031 LIMITED (11909189) - Active - Proposal to Strike off
COSTA SOLAR 025 LIMITED (11909208) - Active - Proposal to Strike off
COSTA SOLAR 026 LIMITED (11909528) - Active - Proposal to Strike off
COSTA SOLAR 027 LIMITED (11909538) - Active - Proposal to Strike off
COSTA SOLAR 028 LIMITED (11909550) - Active
COSTA SOLAR 032 LIMITED (11912367) - Active
COSTA SOLAR 033 LIMITED (11912369) - Active - Proposal to Strike off
THREE MAIDS RENEWABLE ENERGY LIMITED (11912370) - Active
ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED (11912372) - Active
ENVIROMENA INTERNATIONAL HOLDINGS LIMITED (12074634) - Active
CADENT GAS PENSION TRUSTEE LIMITED (12372348) - Active
IAE1 HOLDCO 3 LTD (13359823) - Active - Proposal to Strike off
AIP ACQUISITIONS VII LIMITED (13539792) - Active
SSW HOLDINGS LIMITED (13682466) - Active
SSW FINANCE LIMITED (13703008) - Active
THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED (13985732) - Active
IAE2 HOLDCO 1 LIMITED (14231749) - Active
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED (SC170433) - Active
MACQUARIE (SCOTLAND) GP LIMITED (SC280388) - Active
SUBAQUA SOLUTIONS LIMITED (SC330437) - Active
ARJUN GP (SC589945) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-182014-08-182013-08-182012-08-182011-08-18
AQUAINVEST VENTURES LIMITEDORDINARY122,502,121
100%
122,502,121
100%
122,502,121
100%
122,502,121
100%
122,502,121
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-272015-08-182014-09-272014-08-182013-09-27
AQUAINVEST HOLDING COMPANY LIMITEDORDINARY1
100%
122,107,101
100%
1
100%
122,107,101
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AQUAINVEST HOLDING COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000
DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
WEST LONDON ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000
LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED 20 THORNSETT ROAD, LONDON, SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000
STHREE UK HOLDINGS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0
ARCHITAS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ 02638607 2017-12-31 22,054,511 14,883,344
CREATION COMMUNICATIONS LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000
HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU 03670506 2017-12-31 18,977,162 0
KIERNAN HOLDINGS LIMITED ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR 05164860 2018-06-30 18,529,028 0
AURELIUS INVESTMENTS LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0
NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000
TROLEX GROUP LIMITED 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 08237689 2017-12-31 4,329,765 0
STHREE UK OPERATIONS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08628611 2017-11-30 3,690,000 3,111,000
ENGELS (NO.1) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG 09606657 2017-07-31 2,133,813 0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04343659 2017-12-31 1,975,000 1,874,000
DELLSTRONG LIMITED THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0
IKKS UK LIMITED WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX 05825805 2017-12-31 763,030 0
HOME-START ABERDEEN LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0
INSIGHT INVESTMENT SERVICES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 04471826 2017-12-31 420,000 -322,000
SEAFARER YACHTING LIMITED UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE 07155199 2018-02-28 348,121 0
MANZIL WAY RESIDENTIAL LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06706404 2018-04-30 228,395 0
TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0
OPERATIONS EDOL LIMITED SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0
SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0
TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED 120 GLENWOOD AVENUE, WESTCLIFF-ON-SEA, ENGLAND, SS0 9DT 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AQUAINVEST HOLDING COMPANY LIMITED 0.5% 2.6% 4.6% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.5%2.6%4.6%High
Expanded sample0.4%2.5%4.6%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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