AQUASUN GROUP MANAGEMENT LIMITED

Active London

Activities of head offices

Activities of head officesManagement consultancy activities other than financial management
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AQUASUN GROUP MANAGEMENT LIMITED

Activities of head offices

Founded 23 Jan 2026 Active London, England website.com
Activities of head officesManagement consultancy activities other than financial management
Accounts Due 23 Oct 2027 17 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

86 Jermyn Street London SW1Y 6JD England

Full company profile for AQUASUN GROUP MANAGEMENT LIMITED (16982765), an active company based in London, England. Incorporated 23 Jan 2026. Activities of head offices. 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 January 2027
Due by 23 October 2027 17 months 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,755 Shares £117.55 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 20267,500£75£0.01
13 Feb 20264,255£42.55£0.01

Officers

Officers

3 active
Status
De Luis Lamelas, ManuelDirectorSpanishSpain3011 Mar 2026Active
Fortes Teixeira, YannickDirectorPortugueseSpain415 Feb 2026Active
Shardlow, Richard JosephDirectorBritishEngland5011 Mar 2026Active

Shareholders

Shareholders (1)

Jaxholme Holdings Limited
100.0%
745

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Jaxholme Holdings Limited

Unknown

Active
Notified 23 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 11 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Erbienergia Inversiones S.l.

Unknown

Active
Notified 11 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ynnotec Ltd

Ceased 11 Mar 2026

Ceased

Demiing Group Holdings Ltd

Ceased 11 Mar 2026

Ceased

Group Structure

Group Structure

ENTHALPY PARTNERS LTD united kingdom
AQUASUN GROUP MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Manuel De Luis Lamelas as director on 11 Mar 2026
24 Mar 2026IncorporationMemorandum Articles
24 Mar 2026ResolutionResolutions
16 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Mar 2026CapitalAllotment of shares (GBP 125) on 11 Mar 2026
7 Apr 2026 Officers

Appointment of Mr Manuel De Luis Lamelas as director on 11 Mar 2026

24 Mar 2026 Incorporation

Memorandum Articles

24 Mar 2026 Resolution

Resolutions

16 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Mar 2026 Capital

Allotment of shares (GBP 125) on 11 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Manuel De Luis Lamelas as director on 11 Mar 2026

3 weeks ago on 7 Apr 2026

Memorandum Articles

1 months ago on 24 Mar 2026

Resolutions

1 months ago on 24 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 16 Mar 2026

Allotment of shares (GBP 125) on 11 Mar 2026

1 months ago on 16 Mar 2026