# Aqua Consultants Limited

## Details

- **Company number:** [06480615](https://find-and-update.company-information.service.gov.uk/company/06480615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2008
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CONTRERAS, Robert Leonard | director | 31 Jan 2023 | 31 Aug 2024 |
| 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 |
| SULTAN, Telhat | secretary | 23 Jan 2008 | 19 Oct 2018 |
| SULTAN, Telhat | director | 23 Jan 2008 | 19 Oct 2018 |
| WILSON, Mike | director | 23 Jan 2008 | 2 Sep 2009 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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, right-to-appoint-and-remove-directors | 30 Apr 2017 | 19 Oct 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Aqua Consultants Limited → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Oneline Surveys Ltd](/company/06122201)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)
- [Detectronic Holdings Limited](/company/12024204) (12024204)