OpenCompanies

R.S. Aqua Holdings Limited

Company number
08925637
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
General Oceans UK Holdings Ltd (4 companies)

Registered office

Co Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Previous names

  • Martin Stemp Limited (until 28 Nov 2018)

Officers

NameRoleAppointedResigned
LOHRMANN, Atle Director 18 Nov 2024
VAN HEERDEN, Anton Marius Director 18 Nov 2024
STEMP, Martin Michael Director 6 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Martin Michael Stemp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Nov 2024
Mrs Ruth Stemp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Nov 2024
General Oceans Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £0 0
31 Dec 2024 - £416,263 0
31 Aug 2023 - £471,812 1
31 Aug 2022 - £288,423 0
31 Aug 2021 £2,333,333 £149,258 0
31 Aug 2020 £2,173,457 £143,473 0
31 Aug 2019 £2,100,388 - 1
31 Aug 2018 £1,657,248 - -
31 Aug 2017 £1,425,305 - -
31 Aug 2016 - £14,849 -
31 Aug 2015 £1,045,386 £14,888 -
31 Aug 2014 £787,097 £69,082 -

Connections

Owned by

R.S. Aqua Holdings Limited → General Oceans UK Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data