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AQUAMETER LIMITED
Kinetic Business Centre, Theobald Street, Borehamwood, Herts, England, WD6 4PJ
ActiveltdINC 1990SIC 28930
Company Information
Registered AddressKinetic Business Centre, Theobald Street, Borehamwood, Herts, England, WD6 4PJ
Incorporated10 May 1990
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 28930 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due20 May 2027
Confirmation Last Filed6 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £22,886 | £16,027 | £17,823 | £24,195 | £29,073 | £21,558 | £36,177 | £49,426 | £56,178 |
| Current assets | £35,968 | £26,530 | £31,454 | £33,429 | £42,708 | £37,908 | £50,802 | £67,921 | £73,539 |
| Fixed assets | £749 | £415 | £719 | £959 | £1,378 | £1,147 | £1,532 | £2,045 | £1,433 |
| Creditors | £13,831 | £10,918 | £14,350 | £10,193 | £15,013 | £17,497 | £16,157 | £20,540 | £18,794 |
| Employees | 0 | 3 | 3 | 3 | 3 | 3 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ABACUS AQUAMETER LIMITED 27 December 1995 to 24 July 2007
- AQUAMETER LIMITED 10 May 1990 to 27 December 1995
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