AQUAMARINE(LONDON)LIMITED
AQUAMARINE(LONDON)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01948499, and its current status with Companies House is active. The company was incorporated on 19 September 1985 and lists its registered address as Brentford, United Kingdom. 1 shareholder is on record for AQUAMARINE(LONDON)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
1
One shareholder is currently on record for AQUAMARINE(LONDON)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AQUAMARINE BV, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AQUAMARINE BV | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AQUAMARINE(LONDON)LIMITED are current appointments, filed with Companies House. Jacqueline Gray (appointed 2017-03-01) serves as Director; Jacqueline Gray (appointed 2001-03-31) serves as Company Secretary. The remaining 3 records shown (Keith Smith, Peter Hawkins and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AQUAMARINE(LONDON)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AQUAMARINE(LONDON)LIMITED sits 2 levels below its ultimate parent, AQUAMARINE (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to AQUAMARINE (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AQUAMARINE(LONDON)LIMITED's own shareholder record.
AQUAMARINE (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AQUAMARINE(LONDON)LIMITED?
One shareholder is currently on record for AQUAMARINE(LONDON)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AQUAMARINE BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AQUAMARINE(LONDON)LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AQUAMARINE(LONDON)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AQUAMARINE(LONDON)LIMITED have on record?
1 shareholder is shown on record for AQUAMARINE(LONDON)LIMITED.
What is AQUAMARINE(LONDON)LIMITED's company registration number?
AQUAMARINE(LONDON)LIMITED's registration number is 01948499, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AQUAMARINE(LONDON)LIMITED still an active company?
AQUAMARINE(LONDON)LIMITED's status on Companies House is listed as active.
When was AQUAMARINE(LONDON)LIMITED incorporated?
AQUAMARINE(LONDON)LIMITED was incorporated on 19 September 1985, according to Companies House.
What is AQUAMARINE(LONDON)LIMITED's registered address?
The registered address on file for AQUAMARINE(LONDON)LIMITED is Brentford, United Kingdom.
What legal structure is AQUAMARINE(LONDON)LIMITED registered as?
AQUAMARINE(LONDON)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AQUAMARINE(LONDON)LIMITED?
Two of the 5 officer records shown for AQUAMARINE(LONDON)LIMITED are current appointments, filed with Companies House. Jacqueline Gray (appointed 2017-03-01) serves as Director; Jacqueline Gray (appointed 2001-03-31) serves as Company Secretary. The remaining 3 records shown (Keith Smith, Peter Hawkins and 1 other) are former appointments that have since been resigned. Management authority at AQUAMARINE(LONDON)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AQUAMARINE(LONDON)LIMITED have a parent company or subsidiaries?
AQUAMARINE(LONDON)LIMITED sits 2 levels below its ultimate parent, AQUAMARINE (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AQUAMARINE(LONDON)LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AQUAMARINE(LONDON)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AQUAMARINE(LONDON)LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AQUAMARINE(LONDON)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.