AQUASS SECRETARIES LIMITED
Company details
- Registered name
- AQUASS SECRETARIES LIMITED
- Company number
- 09725918
- Registered office
- 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- AQUASS WHITE LIMITED (to 13 Mar 2020) · ONYX NR LTD (to 13 Mar 2020)
- Nature of business (SIC)
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 85 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2020 | Registered name changed | ONYX NR LTD | AQUASS WHITE LIMITED |
| 13/03/2020 | Registered name changed | AQUASS WHITE LIMITED | AQUASS SECRETARIES LIMITED |
| 14/06/2019 | Person with significant control ceased | Mr Colin Leslie Ellis | — |
| 14/06/2019 | Person with significant control added | — | Mr Richard Anthony Clark |
| 06/04/2016 | Person with significant control added | — | Mr Colin Leslie Ellis |
Documents for AQUASS SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AQUASS SECRETARIES LIMITED (09725918)
AQUASS SECRETARIES LIMITED is a private limited company incorporated on 10 August 2015 and registered in the United Kingdom under company number 09725918. Its registered office is at 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Colin Leslie Ellis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Activities of patent and copyright agents; other legal activities n.e.c. across UK registers
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