CERTANIA AQUICO-UK LTD

Active Hucknall

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CERTANIA AQUICO-UK LTD

Activities of other holding companies n.e.c.

Founded 19 Sept 2024 Active Hucknall, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2024 Next due 19 Jun 2026 19 days remaining
Confirmation Submitted 30 Sept 2025 Next due 2 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3 Aerial Way Hucknall Business Park Hucknall NG15 6DW United Kingdom

Full company profile for CERTANIA AQUICO-UK LTD (15966588), an active company based in Hucknall, United Kingdom. Incorporated 19 Sept 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 19 June 2026 19 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
David JamesDirectorBritishUnited Kingdom4719 Sept 2024Active
Stubbins, Frederick John, DrDirectorBritishEngland3720 Oct 2025Active

Shareholders

Shareholders (1)

Certania Beteiligungen
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel Lothar Edzard Beringer

German

Active
Notified 19 Sept 2024
Residence Germany
DOB January 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CERTANIA AQUICO-UK LTD Current Company
RASG HOLDCO LTD united kingdom
ICA GROUP LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersAppointment of Dr Frederick John Stubbins as director on 20 Oct 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
20 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Nov 2024AccountsAnnual accounts made up to 30 Sept 2025
23 Oct 2025 Officers

Appointment of Dr Frederick John Stubbins as director on 20 Oct 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

20 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Nov 2024 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Appointment of Dr Frederick John Stubbins as director on 20 Oct 2025

7 months ago on 23 Oct 2025

Confirmation statement made on 18 Sept 2025 with no updates

8 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Feb 2025

Annual accounts made up to 30 Sept 2025

1 years ago on 6 Nov 2024