AL

AQUAMAST LIMITED

Active

Company number 09861383

London, England · Incorporated 6 November 2015

Agc Busworks, Un2. 34 North Road 39-41, London, N7 9DP, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
23 November 2015

Company overview

AQUAMAST LIMITED is an active private limited company incorporated on 6 November 2015 and registered in England and Wales. Its registered office is at Agc Busworks, Un2. 34 North Road 39-41, London, N7 9DP, England. Its principal activity is non-trading company non trading (SIC 74990).

Munevver Helun Fiat is a person with significant control who exercises significant influence or control. Neval Firat Cekik is a person with significant control who exercises significant influence or control. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 November 2024, on 30 August 2025. The next accounts are due by 31 August 2026 and are currently overdue. Its most recent confirmation statement was made up to 18 March 2025, and is currently overdue. The next is due by 1 April 2026. 34 filings are recorded against the company at Companies House, most recently an officers filing on 8 September 2026.

Compliance

Annual accounts Overdue
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Overdue
Last filed
18 March 2025
Next due
1 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

CL
COWDREY LTD
Corporate Secretary · Resigned
23 November 2015
IS
IPPOCRATOUS, Stella
Director · Resigned
23 November 2015
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
6 November 2015
PJ
PURDON, Jonathan Gardner
Director · Resigned
6 November 2015

No active officers on record.

Persons with significant control

PS
Munevver Helun Fiat
Born September 1975
Significant Influence Or Control As Trust
6 April 2016
PS
Neval Firat Cekik
Born May 1977
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
23 November 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Secretary Company With Name Termination Date
Officers
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
8 September 2026 View
Gazette Notice Compulsory
Gazette
7 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Capital Allotment Shares
Capital
18 March 2016 View
Resolution
Resolution
1 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Incorporation Company
Incorporation
6 November 2015 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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