UK Companies House feature
AQUARIUS ACTION PROJECTS
Profile
- Company number
- 02427100
- Status
- Active
- Incorporation
- 1989-09-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has reasonable expectations that Aquarius has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months after the date on which the annual report and financial statements are signed. For this reason, it continues to adopt the going concern basis in the financial statements. Also, 'golden rule' where cash reserves must remain within a minimum uncommitted cash reserves of £1 million.”
Significant events
- “On 1 June 2024, Richmond Fellowship merged with Humankind Charity to form a new enlarged group, named Waythrough, which became the new parent charity for Aquarius. Waythrough formally launched its new name, brand, and strategy on 1 October 2024.”
- “Andrew Whitely, the company secretary, retired on 1 August 2025 and was replaced by June Riley.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACQUEEN, Ian Malcolm | Director | 2025-02-11 | Mar 1947 | British |
| OUM, Danielle | Director | 2023-05-30 | Dec 1964 | British |
| REGAN, Carolyn Ann | Director | 2026-03-31 | Aug 1957 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Annette | Secretary | 2005-09-01 | 2019-12-31 |
| NORRIS, Hugh, Doctor | Secretary | — | 1997-04-23 |
| PURSER, Robert | Secretary | 1997-04-23 | 2005-08-31 |
| AYRES, Tony | Director | 2008-06-25 | 2012-10-10 |
| BURNETT, Pamela Rose Sybil | Director | 2003-11-19 | 2007-06-13 |
| CAREN, Derek Patrick | Director | 2015-04-01 | 2020-09-08 |
| CARRINGTON, David | Director | 2017-01-24 | 2024-07-29 |
| COX, David | Director | 2014-05-13 | 2016-12-19 |
| ETCHES, Marc Warren | Director | 2023-05-30 | 2026-04-07 |
| FIELD, Neil Jeremy Guy | Director | 1993-11-23 | 1995-01-25 |
| FIELD, Neil Jeremy Guy | Director | 1993-11-23 | 1995-01-25 |
| FLEMING, Annette | Director | 1998-02-06 | 1998-09-25 |
| FLETCHER, Albert Edward Joseph | Director | 2013-06-18 | 2023-03-31 |
| GALVANI, Sarah | Director | 2003-11-19 | 2009-06-23 |
| GOODBY, Raffaela Alice | Director | 2021-01-01 | 2023-07-31 |
| GRAHAM, Colin Alexander | Director | 2008-06-25 | 2015-03-31 |
| HAIRSNAPE, Simon Philip | Director | — | 1992-10-31 |
| HEMMING, Timothy Stuart | Director | — | 1992-10-31 |
| HERRIDGE, Elizabeth Grange | Director | 2024-07-29 | 2026-04-07 |
| HOWARD, Nicola | Director | 1994-12-06 | 1996-02-06 |
| JAMES, Philip Leslie, Dr | Director | 2010-12-10 | 2015-03-31 |
| KEMM, John Robert, Dr | Director | — | 1998-02-04 |
| KENWORTHY, Karen Joan | Director | 2018-10-04 | 2020-01-20 |
| LAMB, Amanda Jane | Director | 2020-12-01 | 2026-03-31 |
| MAHMOOD, Faisal | Director | 2016-04-01 | 2024-03-31 |
| MARLOW, Jean | Director | 2019-11-01 | 2020-08-07 |
| MILLARD, David Arthur | Director | 1999-07-13 | 2017-04-01 |
| MILLER, Anthony Talbot, Reverend | Director | — | 1994-09-28 |
| MOLE, John | Director | 2012-12-07 | 2022-12-06 |
| MONTAGUE, Gloria Sarah | Director | — | 1992-10-31 |
| NORRIS, Hugh, Dr | Director | 1998-02-10 | 2016-03-31 |
| O DWYER, Marese | Director | — | 1992-10-31 |
| O'SULLIVAN, Derek, Dr | Director | 1993-11-23 | 1995-08-07 |
| OLLEY, Mike, Hon Alderman | Director | 2008-06-25 | 2010-12-10 |
| ORFORD, Jim, Professor | Director | 2003-11-19 | 2012-12-04 |
| OXLEY, Gay | Director | 1995-06-19 | 2001-10-09 |
| PEARCE, Michael John | Director | — | 1992-10-31 |
| PEARSON, John Dennis Scott | Director | 2008-06-25 | 2010-07-23 |
| RILEY, June Murene | Director | 2020-09-08 | 2024-06-01 |
| ROGERSON, Richard Howard | Director | 2006-04-06 | 2016-03-31 |
| SETH, Bhakti, Dr | Director | 2024-06-01 | 2025-02-11 |
| SHOUGH, Nicholas Kieron | Director | 2020-12-01 | 2026-03-31 |
| SMITH, Nigel Anthony | Director | 2010-12-10 | 2012-11-19 |
| STONE, Andrea May | Director | 2014-05-13 | 2014-11-17 |
| STORER, James Ivan, Dr | Director | 2008-03-11 | 2010-03-23 |
| STRATULIS, Maris | Director | 2016-04-01 | 2020-01-27 |
| STYCH, Graham George | Director | — | 1994-09-28 |
| THOMAS, Neil Martin | Director | — | 2004-03-30 |
| TUNNEY, Richard | Director | 2024-07-29 | 2026-03-31 |
| WATERSON, Elizabeth Janet | Director | 1999-10-19 | 2016-03-31 |
| WATTS-JAMES, Judy Norah, Honorary Alderman | Director | — | 1995-03-15 |
| WEIR, John Michael | Director | 2005-11-09 | 2008-02-15 |
| WILCOX, Helen Macpherson Young | Director | 1997-04-23 | 2001-10-09 |
| WILLIAMS, Ashi Mahmood | Director | 2020-12-01 | 2026-03-31 |
| YOUNG, George, Dr | Director | 2011-12-09 | 2012-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Waythrough | Corporate entity | Appoints directors | 2024-06-01 | Active |
| Richmond Fellowship | Corporate entity | Significant influence | 2016-04-06 | Ceased 2024-06-01 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | RESOLUTIONS | resolution | resolution |
| 2024-06-10 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.