Aqua Consultants Limited
- Company number
- 06480615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 23 Jan 2008 | 23 Jan 2008 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 23 Jan 2008 | 23 Jan 2008 |
| WILSON, Mike | Director | 23 Jan 2008 | 2 Sep 2009 |
| SULTAN, Telhat | Secretary | 23 Jan 2008 | 19 Oct 2018 |
| SULTAN, Telhat | Director | 23 Jan 2008 | 19 Oct 2018 |
| SHEARER, Benjamin | Director | 1 Jul 2022 | 31 Jan 2023 |
| SULTAN, Telhat | Director | 1 Feb 2020 | 31 Jan 2023 |
| SULTAN, Zanib | Director | 19 Oct 2018 | 31 Jan 2023 |
| MASSEY, Paul | Director | 30 Apr 2008 | 31 Jan 2023 |
| CONTRERAS, Robert Leonard | Director | 31 Jan 2023 | 31 Aug 2024 |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| BLAKEY, Anne Helen | Secretary | 4 Feb 2025 | |
| PEDERSEN, Henrik Vorgod | Director | 31 Jan 2023 | |
| BOYLE, Andrew Iain | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Telhat Sultan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2017 | 19 Oct 2018 |
| Mrs Zanib Sultan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2018 | 1 Feb 2020 |
| Mr Telhat Sultan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
1 Feb 2020 | 31 Jan 2023 |
| Mr Paul Massey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2017 | 31 Jan 2023 |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Jan 2023 | £2,452,260 | £3,556,353 | 44 |
| 31 Jan 2022 | £1,236,396 | £772,857 | 43 |
| 31 Jan 2021 | - | £622,880 | 36 |
| 31 Jan 2020 | - | £473,844 | 37 |
| 31 Jan 2019 | - | £663,923 | 36 |
| 31 Jan 2018 | - | £255,103 | - |
| 31 Jan 2017 | - | £376,349 | - |
| 31 Jan 2016 | - | £348,155 | - |
| 31 Jan 2015 | - | £167,227 | - |
| 31 Jan 2014 | - | £134,563 | - |
| 31 Jan 2013 | - | £89,897 | - |
| 31 Jan 2012 | £198,995 | £199,669 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
Connections
Owned by
Aqua Consultants Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Oneline Surveys Ltd
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)
- Detectronic Holdings Limited (12024204)