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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF
2024-09-28 AA accounts Accounts with accounts type full
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AP01 officers Appoint person director company with name date PDF
2024-08-09 AP01 officers Appoint person director company with name date PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-06-17 TM01 officers Termination director company with name termination date PDF
2024-06-10 RESOLUTIONS resolution Resolution
2024-06-10 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page