{ "company_number": "09580250", "name": "Aquazzura UK Limited", "url": "/company/09580250", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-05-07", "dissolved_on": null, "sic_codes": [ { "code": "47190", "description": "Other retail sale in non-specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47190" }, { "code": "47721", "description": "Retail sale of footwear in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47721" }, { "code": "47722", "description": "Retail sale of leather goods in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47722" }, { "code": "47770", "description": "Retail sale of watches and jewellery in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47770" } ], "registered_address": { "id": 2258636, "url": "/address/2258636", "line1": "5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET", "line2": "CAVENDISH SQUARE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1G 9DQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09580250", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/09580250/accounts/2024-12-31", "pdf_url": "/company/09580250/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Aquazzura UK Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "713946.00", "debtors": "881056.00", "cash_bank_in_hand": "484077.00", "current_assets": "2973162.00", "creditors_due_within_one_year": "3183432.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-210270.00", "total_assets_less_current_liabilities": "503676.00", "net_assets_liabilities": "-12164.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-13164.00", "shareholder_funds": "-12164.00", "turnover": "4069281.00", "other_operating_income": null, "cost_sales": "2394481.00", "gross_profit_loss": "1674800.00", "administrative_expenses": "3566090.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "140768.00", "tax_on_profit": null, "profit_loss_for_period": "140768.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/09580250/accounts/2023-12-31", "pdf_url": "/company/09580250/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Aquazzura UK Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "752309.00", "debtors": "975325.00", "cash_bank_in_hand": "503212.00", "current_assets": "3045157.00", "creditors_due_within_one_year": "3749837.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-704680.00", "total_assets_less_current_liabilities": "47629.00", "net_assets_liabilities": "-152932.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-153932.00", "shareholder_funds": "-152932.00", "turnover": "3940126.00", "other_operating_income": null, "cost_sales": "2455501.00", "gross_profit_loss": "1484625.00", "administrative_expenses": "3313659.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "97966.00", "tax_on_profit": null, "profit_loss_for_period": "97966.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/09580250/accounts/2022-12-31", "pdf_url": "/company/09580250/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Aquazzura UK Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "109478.00", "debtors": "381167.00", "cash_bank_in_hand": "1494067.00", "current_assets": "2574477.00", "creditors_due_within_one_year": "2934853.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-360376.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-250898.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-251898.00", "shareholder_funds": "-250898.00", "turnover": "3307476.00", "other_operating_income": null, "cost_sales": "1722898.00", "gross_profit_loss": "1584578.00", "administrative_expenses": "2061153.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "87545.00", "profit_before_tax": "87167.00", "tax_on_profit": null, "profit_loss_for_period": "87167.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/09580250/accounts/2021-12-31", "pdf_url": "/company/09580250/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Aquazzura UK Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "141324.00", "debtors": "276767.00", "cash_bank_in_hand": "528796.00", "current_assets": "1253065.00", "creditors_due_within_one_year": "1732454.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-479389.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-338065.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-339065.00", "shareholder_funds": "-338065.00", "turnover": "1842827.00", "other_operating_income": null, "cost_sales": "978324.00", "gross_profit_loss": "864503.00", "administrative_expenses": "1655603.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "151446.00", "profit_before_tax": "148404.00", "tax_on_profit": null, "profit_loss_for_period": "148404.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/09580250/accounts/2015-12-31", "pdf_url": "/company/09580250/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Aquazzura UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "308732.00", "debtors": "227175.00", "cash_bank_in_hand": "207045.00", "current_assets": "748350.00", "creditors_due_within_one_year": "1269070.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-520720.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-211988.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-212988.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-12-31", "filing_date": "2022-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09580250/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09580250/filing-history/MzMzMTQ1NDA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/09580250/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09580250/filing-history/MzI4ODAxNjUwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/09580250/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09580250/filing-history/MzI0NjA5Njg3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/09580250/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09580250/filing-history/MzIzNDU3Mjg3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2018-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/09580250/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09580250/filing-history/MzIxMTA0NDIzOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09580250/filing-history" }, "confirmation_statement": { "next_due": "2027-01-29", "last_made_up": "2026-01-15" }, "officers": [], "psc": [ { "name": "Aquazzura Investment Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Ricardo Antonio Reis De Almeida Figueiredo", "kind": "individual-person-with-significant-control", "person_url": "/person/4163451", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-12-13", "ceased_on": null, "nationality": "Portuguese", "country_of_residence": "Italy", "source": "snapshot" }, { "name": "Mr Edgardo Ivan Osorio Aduen", "kind": "individual-person-with-significant-control", "person_url": "/person/1374991", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-13", "ceased_on": null, "nationality": "Colombian", "country_of_residence": "Italy", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:37:54.819141+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }