AL

AQUAFFIRM LIMITED

Active

Company number 09188375

Richmond, England · Incorporated 28 August 2014

69 Onslow Road Onslow Road, Richmond, TW10 6QA, England

Last updated on 23 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2023

Company history

Previous company names

BIO NANO HOLDINGS LIMITED · 28 August 2014 – 14 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr David Francis Sarphie
Born January 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
1 March 2023
Shares allotted · 0 shares allotted
—
1 April 2022
Shares allotted · 0 shares allotted
—
7 April 2020
Shares allotted · 0 shares allotted
—
24 February 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Capital Allotment Shares
Capital
6 May 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Capital Allotment Shares
Capital
4 May 2020 View
Capital Allotment Shares
Capital
4 May 2020 View
Capital Allotment Shares
Capital
4 May 2020 View
Accounts With Accounts Type Small
Accounts
8 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Capital Alter Shares Subdivision
Capital
30 April 2019 View
Resolution
Resolution
11 April 2019 View
Resolution
Resolution
11 April 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Resolution
Resolution
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Resolution
Resolution
25 February 2015 View
Capital Name Of Class Of Shares
Capital
25 February 2015 View
Incorporation Company
Incorporation
28 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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