Aqualis Offshore Uk Ltd. Head office in London. Check Director.

Aqualis Offshore Uk Ltd, London

Aqualis Offshore Uk Ltd is a private limited company. Located at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN, the aforementioned 11 years old company was incorporated on 2013-02-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Ian C. (appointed on 05 December 2022), Reuben S. (appointed on 02 November 2016).

About
Name: Aqualis Offshore Uk Ltd
Number: 08384842
Incorporation date: 2013-02-01
End of financial year: 31 December


Address:	1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abl Group Asa

1 February 2023

Address	4 Karenslyst Alle, 0278, Oslo, Norway
Legal authority	Norwegian Law
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian Bors
Registration number	913 757 424
Nature of control:	significiant influence or control

Abl Group Holding Ltd

6 April 2016

Address	The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08334221
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for Aqualis Offshore Uk Ltd confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be found at Karenslyst Alle, 0278. This corporate PSC can be found at 10 Lower Thames Street, EC3R 6EN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, January 2024 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, January 2024 \| incorporation	Free Download (43 pages)
MR01	Registration of charge 083848420001, created on Tue, 9th Jan 2024 filed on: 15th, January 2024 \| mortgage	Free Download (55 pages)
PSC05	Change to a person with significant control Tue, 3rd Oct 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)
CH01	On Wed, 26th Apr 2023 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
TM01	Wed, 15th Feb 2023 - the day director's appointment was terminated filed on: 21st, February 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 1st Feb 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 5th Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, November 2022 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Tue, 3rd May 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 3rd May 2022. New Address: 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN. Previous address: 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England filed on: 3rd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 1st Feb 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 26th Mar 2021. New Address: 4th Floor, Ibex House 42-47 Minories London EC3N 1DY. Previous address: 5th Floor 6 Bevis Marks London EC3A 7BA England filed on: 26th, March 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, August 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 26th Jul 2019 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
AD01	Address change date: Wed, 3rd Jul 2019. New Address: 5th Floor 6 Bevis Marks London EC3A 7BA. Previous address: 1 King Street London EC2V 8AU United Kingdom filed on: 3rd, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 1st Feb 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 2nd Nov 2016 new director was appointed. filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
TM02	Fri, 28th Oct 2016 - the day secretary's appointment was terminated filed on: 2nd, November 2016 \| officers	Free Download (1 page)
TM01	Fri, 28th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (16 pages)
AP01	On Thu, 14th Jan 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 20000.00 USD capital
AP03	New secretary appointment on Thu, 14th Jan 2016 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, January 2016 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, January 2016 \| accounts	Free Download (15 pages)
TM01	Wed, 7th Oct 2015 - the day director's appointment was terminated filed on: 13th, January 2016 \| officers	Free Download (1 page)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 19th, October 2015 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 13th Oct 2015. New Address: 1 King Street London EC2V 8AU. Previous address: 80 Coleman Street London EC2R 5BJ filed on: 13th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, November 2014 \| accounts	Free Download (15 pages)
AD01	Address change date: Mon, 1st Sep 2014. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: Suite 115 150 Minories London EC3N 1LS filed on: 1st, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 29th Jan 2014. Old Address: Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS United Kingdom filed on: 29th, January 2014 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 29th, January 2014 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 23rd Dec 2013: 20000.00 USD filed on: 30th, December 2013 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Mon, 7th Oct 2013. Old Address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 7th, October 2013 \| address	Free Download (1 page)
TM01	Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
TM01	Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 7th, March 2013 \| accounts	Free Download (1 page)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
TM01	Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2013 \| incorporation	Free Download (52 pages)

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