AW

ACTIPH WATER LIMITED

Active

Company number SC505074

Edinburgh, Scotland · Incorporated 5 May 2015

107 George Street, Edinburgh, EH2 3ES, Scotland

Last updated on 14 September 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025

Company history

Previous company names

7.4 SOLUTIONS LTD · 5 May 2015 – 11 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Garreth Rene Clark Wood
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 January 2020

Funding

36 funding rounds
22 December 2025
Shares allotted · 0 shares allotted
—
25 October 2024
Shares allotted · 0 shares allotted
—
15 October 2024
Shares allotted · 0 shares allotted
—
12 September 2024
Shares allotted · 0 shares allotted
—
29 July 2024
Shares allotted · 0 shares allotted
—
12 July 2024
Shares allotted · 0 shares allotted
—
8 April 2024
Shares allotted · 0 shares allotted
—
5 April 2024
Shares allotted · 0 shares allotted
—
29 March 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
19 February 2024
Shares allotted · 0 shares allotted
—
2 February 2024
Shares allotted · 0 shares allotted
—
22 November 2023
Shares allotted · 0 shares allotted
—
28 October 2023
Shares allotted · 0 shares allotted
—
17 October 2023
Shares allotted · 0 shares allotted
—
11 October 2023
Shares allotted · 0 shares allotted
—
27 September 2023
Shares allotted · 0 shares allotted
—
15 September 2023
Shares allotted · 0 shares allotted
—
13 September 2023
Shares allotted · 0 shares allotted
—
11 September 2023
Shares allotted · 0 shares allotted
—
6 September 2023
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
27 July 2023
Shares allotted · 0 shares allotted
—
21 April 2022
Shares allotted · 0 shares allotted
—
12 February 2021
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
4 June 2020
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
25 October 2018
Shares allotted · 0 shares allotted
—
13 March 2018
Shares allotted · 0 shares allotted
—
22 September 2017
Shares allotted · 0 shares allotted
—
11 May 2016
Shares allotted · 0 shares allotted
—
25 January 2016
Shares allotted · 0 shares allotted
—
4 October 2015
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
Total (36 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Capital Allotment Shares
Capital
26 October 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Capital Allotment Shares
Capital
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Resolution
Resolution
12 September 2024 View
Memorandum Articles
Incorporation
12 September 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
13 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Capital Allotment Shares
Capital
3 April 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Capital Allotment Shares
Capital
22 November 2023 View
Capital Allotment Shares
Capital
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Capital Allotment Shares
Capital
11 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Capital Allotment Shares
Capital
18 September 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Resolution
Resolution
13 September 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Capital Allotment Shares
Capital
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Capital Allotment Shares
Capital
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Capital Allotment Shares
Capital
15 February 2021 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Capital Allotment Shares
Capital
15 June 2020 View
Memorandum Articles
Incorporation
9 June 2020 View
Resolution
Resolution
8 June 2020 View
Capital Alter Shares Subdivision
Capital
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Resolution
Resolution
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Resolution
Resolution
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2019 View
Second Filing Capital Allotment Shares
Capital
27 February 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Capital Allotment Shares
Capital
31 October 2018 View
Resolution
Resolution
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Capital Allotment Shares
Capital
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Resolution
Resolution
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Capital Allotment Shares
Capital
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Resolution
Resolution
2 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Capital Allotment Shares
Capital
21 January 2016 View
Resolution
Resolution
21 January 2016 View
Certificate Change Of Name Company
Change Of Name
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2015 View
Capital Allotment Shares
Capital
20 July 2015 View
Resolution
Resolution
20 July 2015 View
Incorporation Company
Incorporation
5 May 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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