opendata.bot
Company number
12730099

AQUA OPERATIONS LIMITED

Officer · DAVIN, Margaret and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

South West, 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
AQUA OPERATIONS LIMITED
Company number
12730099
Registered office
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM · 408 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 31/07/2024
Active
director
Appointed 31/07/2024
Active
director
Appointed 31/07/2024
Active

People with significant control

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

Aqua Consultants Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/07/2020
Aqua Operations Holding Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/12/2022
Glanua Industrial Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2024
Mr Jonathan Waller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2022 Controls 5 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/07/2024
Mr Jonathan Waller
born 06/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2024

Serving officers

secretary Appointed 31/07/2024
director Appointed 31/07/2024
director Appointed 31/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2025 Charge registered A registered charge
31/07/2024 Person with significant control ceased Mr Jonathan Waller
31/07/2024 Person with significant control ceased Aqua Operations Holding Limited
31/07/2024 Person with significant control added Glanua Industrial Uk Limited
31/07/2024 Director resigned WALLER, Jonathan
31/07/2024 Director resigned SULTAN, Telhat
31/07/2024 Director appointed KEARNEY, Michael
31/07/2024 Director appointed BROSNAN, Denis
31/07/2024 Secretary appointed DAVIN, Margaret
12/12/2023 Person with significant control added Mr Jonathan Waller
01/12/2022 Person with significant control ceased Aqua Consultants Limited
01/12/2022 Person with significant control added Aqua Operations Holding Limited
01/01/2021 Director appointed WALLER, Jonathan
08/07/2020 Person with significant control added Aqua Consultants Limited
08/07/2020 Director appointed SULTAN, Telhat

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,108
▲ 77.0%
1,191
Net assets 2,074
▲ 78.3%
1,163
Employees (avg) 35
▲ 9.4%
32

Documents for AQUA OPERATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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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

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Coöperatieve Rabobank U.A.
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aqua Operations Limited — BD5 8HB
Tier 2 · renews 10/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AQUA OPERATIONS LIMITED?
According to the official registry, the company number of AQUA OPERATIONS LIMITED is 12730099.
Where is AQUA OPERATIONS LIMITED registered?
The registered office is WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM.
Who runs AQUA OPERATIONS LIMITED?
DAVIN, Margaret is listed among the officers of AQUA OPERATIONS LIMITED.
What is the SIC code of AQUA OPERATIONS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls AQUA OPERATIONS LIMITED?
Aqua Consultants Limited 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 AQUA OPERATIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does AQUA OPERATIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AQUA OPERATIONS LIMITED (12730099)

AQUA OPERATIONS LIMITED is a private limited company incorporated on 8 July 2020 and registered in the United Kingdom under company number 12730099. Its registered office is at WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Aqua Consultants Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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