opendata.bot
Company number
16017876

AQUA DEVA LTD

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Yorkshire and The Humber, 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 DEVA LTD
Company number
16017876
Registered office
9 PRINCES SQUARE, PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND, ENGLAND · 2,175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 84110 — General public administration activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 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.

People with significant control

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

Ali Nassr Alwan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/10/2024
Aly Mostafa Mohamed Aly
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 17/11/2025
Ghassan Zahi Mahmoud Alsa'Di
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 17/11/2025
Marwan Zahi Mahmmud Alsa'Di
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 17/11/2025
Safaa Salman Munshed Al-Delfi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/10/2024
Sattar Jabbar Ghanem Al-Elayawi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/10/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Aly Mostafa Mohamed Aly
born 01/1991 · Egypt owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Notified 17/11/2025
Ghassan Zahi Mahmoud Alsa'Di
born 05/1972 · Saudi Arabia owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Notified 17/11/2025
Marwan Zahi Mahmmud Alsa'Di
born 01/1975 · Saudi Arabia owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Notified 17/11/2025
Ali Nassr Alwan
born 05/1991 · Iraq owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/11/2025
Safaa Salman Munshed Al-Delfi
born 10/1981 · Iraq owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/11/2025
Sattar Jabbar Ghanem Al-Elayawi
born 08/1967 · Iraq owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2025 Person with significant control ceased Sattar Jabbar Ghanem Al-Elayawi —
17/11/2025 Person with significant control ceased Safaa Salman Munshed Al-Delfi —
17/11/2025 Person with significant control ceased Ali Nassr Alwan —
17/11/2025 Person with significant control added — Marwan Zahi Mahmmud Alsa'Di
17/11/2025 Person with significant control added — Ghassan Zahi Mahmoud Alsa'Di
17/11/2025 Person with significant control added — Aly Mostafa Mohamed Aly
15/10/2024 Person with significant control added — Sattar Jabbar Ghanem Al-Elayawi
15/10/2024 Person with significant control added — Safaa Salman Munshed Al-Delfi
15/10/2024 Person with significant control added — Ali Nassr Alwan

Documents for AQUA DEVA LTD

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.

PDF Order
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.

PDF + CSV Order
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

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16017876
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AQUA DEVA LTD?▾
According to the official registry, the company number of AQUA DEVA LTD is 16017876.
Where is AQUA DEVA LTD registered?▾
The registered office is 9 PRINCES SQUARE, PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND, ENGLAND.
What is the SIC code of AQUA DEVA LTD?▾
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 84110 — General public administration activities.
Who controls AQUA DEVA LTD?▾
Ali Nassr Alwan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AQUA DEVA LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About AQUA DEVA LTD (16017876)

AQUA DEVA LTD is a private limited company incorporated on 15 October 2024 and registered in the United Kingdom under company number 16017876. Its registered office is at 9 PRINCES SQUARE, PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Ali Nassr Alwan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

16090156 — ADAA MANAGEMENT CONSULTANCY LTD16402191 — ALAM DECORATION AND GYPSUM BOARD MATERIAL TRADING LTD15907195 — AL-HILALI CONTRACTING AND REAL ESTATE DEVELOPMENT COMPANY LIMITED15200234 — AMASA LIMITED LTD15982297 — ARKAN INTEGRATED SYSTEMS LTD16219522 — ASHFORT PHARMACEUTICALS UK LTD16343202 — AYMA INTERNATIONAL GROUP LTD15893319 — B1 ENVIRONMENTAL POLLUTION TREATMENT SYSTEM COMPANY LTD

Non-specialised wholesale trade across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 46900 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen AQUA DEVA LTD against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →