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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cheikh Ben Fatma, Sami
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ now
    OF - Director → CIF 0
    Mr Sami Cheikh Ben Fatma
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cheikh, Tanya Marie Louise
    Company Secretary born in August 1966
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2006-11-07
    OF - Director → CIF 0
    Cheikh, Tanya Marie Louise
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 2
    Bouzidi, Kamel
    Restauranteur born in February 1968
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2002-02-25
    OF - Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1996-03-04 ~ 1996-04-15
    PE - Nominee Director → CIF 0
  • 4
    M.M.Y. ACCOUNTANCY SERVICES LIMITED
    icon of addressClarence House, 35 Clarence Street, Market Harborough, Leicestershire, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,518 GBP2024-10-31
    Officer
    2006-11-08 ~ 2012-08-14
    PE - Secretary → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-04 ~ 1996-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUARIUS COMMERCE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
56101 - Licenced Restaurants
Brief company account
Intangible Assets
5,935 GBP2024-01-31
5,935 GBP2023-01-31
Property, Plant & Equipment
191,702 GBP2024-01-31
191,995 GBP2023-01-31
Fixed Assets
197,637 GBP2024-01-31
197,930 GBP2023-01-31
Debtors
66,179 GBP2024-01-31
45,204 GBP2023-01-31
Cash at bank and in hand
1,076 GBP2024-01-31
15,483 GBP2023-01-31
Current Assets
67,255 GBP2024-01-31
60,687 GBP2023-01-31
Net Current Assets/Liabilities
41,943 GBP2024-01-31
37,911 GBP2023-01-31
Total Assets Less Current Liabilities
239,580 GBP2024-01-31
235,841 GBP2023-01-31
Creditors
Non-current
-134,810 GBP2024-01-31
-134,034 GBP2023-01-31
Net Assets/Liabilities
104,770 GBP2024-01-31
101,807 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
104,766 GBP2024-01-31
101,803 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
5,935 GBP2024-01-31
5,935 GBP2023-01-31
Intangible Assets
Other
5,935 GBP2024-01-31
5,935 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
190,041 GBP2024-01-31
190,041 GBP2023-01-31
Furniture and fittings
60,303 GBP2024-01-31
60,303 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
250,344 GBP2024-01-31
250,344 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,642 GBP2024-01-31
58,349 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,642 GBP2024-01-31
58,349 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
293 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
190,041 GBP2024-01-31
190,041 GBP2023-01-31
Furniture and fittings
1,661 GBP2024-01-31
1,954 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
66,179 GBP2024-01-31
45,204 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,838 GBP2024-01-31
6,804 GBP2023-01-31
Corporation Tax Payable
Current
16,483 GBP2024-01-31
15,097 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,991 GBP2024-01-31
875 GBP2023-01-31
Amounts owed to directors
Non-current
134,810 GBP2024-01-31
134,034 GBP2023-01-31

  • AQUARIUS COMMERCE LIMITED
    Info
    Registered number 03167421
    icon of address35 Clarence Street, Market Harborough, Leicestershire LE16 7NE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.