opendata.bot
Company number
08572090

AQUATHERM SOUTH LIMITED

Officer · WHITFIELD, Nathan James and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AQUATHERM SOUTH LIMITED
Company number
08572090
Registered office
1 LINCOLN HOUSE CITY FIELDS WAY, TANGMERE, CHICHESTER, PO20 2FS, ENGLAND · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

Officers

1 active · 1 resigned

director
Appointed 17/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nathan James Whitfield
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2017
Ms Liane Hardaker
owns 25–50% of shares
Notified 15/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nathan James Whitfield
born 07/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2017
Ms Liane Hardaker
born 09/1972 · United Kingdom owns 25–50% of shares Control ended 26/09/2025

Serving officers

director Appointed 17/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2025 Person with significant control ceased Ms Liane Hardaker
15/09/2020 Person with significant control added Ms Liane Hardaker
31/12/2018 Secretary resigned HARDAKER, Liane
01/06/2017 Person with significant control added Mr Nathan James Whitfield
17/06/2013 Secretary appointed HARDAKER, Liane
17/06/2013 Director appointed WHITFIELD, Nathan James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 39
▼ 12.4%
44
Net assets 4
▲ 3262%
0
Employees (avg) 1
▼ 50.0%
2

Documents for AQUATHERM SOUTH LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AQUATHERM SOUTH LIMITED?
According to the official registry, the company number of AQUATHERM SOUTH LIMITED is 08572090.
Where is AQUATHERM SOUTH LIMITED registered?
The registered office is 1 LINCOLN HOUSE CITY FIELDS WAY, TANGMERE, CHICHESTER, PO20 2FS, ENGLAND.
Who runs AQUATHERM SOUTH LIMITED?
WHITFIELD, Nathan James is listed among the officers of AQUATHERM SOUTH LIMITED.
What is the SIC code of AQUATHERM SOUTH LIMITED?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls AQUATHERM SOUTH LIMITED?
Mr Nathan James Whitfield is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AQUATHERM SOUTH LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AQUATHERM SOUTH LIMITED (08572090)

AQUATHERM SOUTH LIMITED is a private limited company incorporated on 17 June 2013 and registered in the United Kingdom under company number 08572090. Its registered office is at 1 LINCOLN HOUSE CITY FIELDS WAY, TANGMERE, CHICHESTER, PO20 2FS, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Nathan James Whitfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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