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 3
  • 1
    Arif, Mustafa
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - director → CIF 0
  • 2
    O'sullivan, John Christopher Paul
    Financial Specialist born in April 1960
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
  • 3
    36, Hope Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2654 offsprings)
    Officer
    2009-03-13 ~ 2009-09-03
    OF - director → CIF 0
  • 2
    Iaconis, Michael Lee
    Engineer born in November 1968
    Individual
    Officer
    2011-08-04 ~ 2019-05-08
    OF - director → CIF 0
parent relation
Company in focus

AQOVIA UK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
75,618 GBP2023-12-31
23,695 GBP2022-12-31
Fixed Assets - Investments
406,545 GBP2023-12-31
119,989 GBP2022-12-31
Fixed Assets
482,163 GBP2023-12-31
143,684 GBP2022-12-31
Debtors
3,573,742 GBP2023-12-31
3,298,797 GBP2022-12-31
Cash at bank and in hand
2,924,194 GBP2023-12-31
1,058,116 GBP2022-12-31
Current Assets
6,497,936 GBP2023-12-31
4,356,913 GBP2022-12-31
Creditors
-1,051,827 GBP2023-12-31
-365,721 GBP2022-12-31
Net Current Assets/Liabilities
5,446,109 GBP2023-12-31
3,991,192 GBP2022-12-31
Total Assets Less Current Liabilities
5,928,272 GBP2023-12-31
4,134,876 GBP2022-12-31
Creditors
Non-current
-24,093 GBP2023-12-31
-34,093 GBP2022-12-31
Net Assets/Liabilities
5,904,179 GBP2023-12-31
4,100,783 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,904,178 GBP2023-12-31
4,100,782 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,871 GBP2023-12-31
80,711 GBP2022-12-31
Computers
110,158 GBP2023-12-31
41,919 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
191,029 GBP2023-12-31
122,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,459 GBP2023-12-31
76,326 GBP2022-12-31
Computers
37,952 GBP2023-12-31
22,609 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,411 GBP2023-12-31
98,935 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,133 GBP2023-01-01 ~ 2023-12-31
Computers
15,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,412 GBP2023-12-31
4,385 GBP2022-12-31
Computers
72,206 GBP2023-12-31
19,310 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
708,866 GBP2023-12-31
1,215,742 GBP2022-12-31
Prepayments/Accrued Income
Current
22,378 GBP2023-12-31
21,473 GBP2022-12-31
Other Debtors
Current
19,461 GBP2023-12-31
159,840 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
237,722 GBP2022-12-31
Amounts owed by directors
Current
79,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,744,037 GBP2023-12-31
1,664,020 GBP2022-12-31
Trade Creditors/Trade Payables
Current
228,506 GBP2023-12-31
217,725 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,932 GBP2023-12-31
9,687 GBP2022-12-31
Corporation Tax Payable
Current
339,396 GBP2023-12-31
7,358 GBP2022-12-31
Other Taxation & Social Security Payable
Current
107,192 GBP2023-12-31
41,469 GBP2022-12-31
Amount of value-added tax that is payable
Current
310,617 GBP2023-12-31
13,840 GBP2022-12-31
Other Creditors
Current
899 GBP2023-12-31
8,198 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,285 GBP2023-12-31
67,444 GBP2022-12-31
Creditors
Current
1,051,827 GBP2023-12-31
365,721 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,093 GBP2023-12-31
34,093 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
406 GBP2023-12-31
2,590 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
406 GBP2023-12-31
2,590 GBP2022-12-31
Related profiles found in government register
  • AQOVIA UK LIMITED
    Info
    Registered number 06846037
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2009-03-13 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • AQOVIA UK LIMITED
    S
    Registered number 06846037
    91, Wimpole Street, London, England, W1G 0EF
    LTD in ENGLAND
    CIF 1
  • AQOVIA UK LIMITED
    S
    Registered number 06846037
    1, Primrose Street, London, United Kingdom
    Ltd in Companies House, England
    CIF 2
  • AQOVIA UK LIMITED
    S
    Registered number 06846037
    91, Wimpole Street, London, England, W1G 0EF
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 91 Wimpole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,201,787 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    CIF 1 - director → ME
    Person with significant control
    2021-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-26 ~ 2020-10-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.