Company information:
Aquarium Software Ltd (No: 05802151)
Address: FIRST FLOOR CHARTER HOUSE, 2 WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
Status: Active
Incorporated: 05-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ASHER BEARMAN ( DOB: Aug-1977 From: Oct-2020 )
Current Director: SIMON BRUSHETT ( From: Jun-2019 )
Current Director: MARK VINCENT COLONNESE ( DOB: Aug-1971 From: Jun-2012 )
Current Director: MICHAEL HART GOLDSTONE ( DOB: Oct-1944 From: Aug-2010 )
Current Director: ROGER JOHN WILLIAM HEMMING ( DOB: Sep-1962 From: Mar-2019 )
Current Director: RICHARD ALAN METCALFE ( DOB: May-1975 From: Mar-2011 )
Current Director: NEIL ESMOND MYERSON ( DOB: Sep-1947 From: Jan-2012 )
Current Director: NEIL ESMOND MYERSON ( DOB: Sep-1947 From: Jan-2012 )
Current Director: ANDREW SHERWIN ( DOB: Mar-1967 From: Mar-2023 )
Current Director: ARTHUR EDWARD SHROPSHIRE ( DOB: Jan-1973 From: Dec-2006 )
Current Director: JANICE MARIE TURNER ( DOB: Aug-1976 From: Nov-2015 )
Current Director: JANICE MARIE TURNER ( DOB: Aug-1976 From: Apr-2021 )
Current Director: SIMON WHEELER ( DOB: Jul-1960 From: Mar-2023 )
Current Secretary: JANICE MARIE TURNER ( From: Jan-2012 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2006 To: May-2006 )
Resigned Director: GEOFFREY DAVID HALL ( DOB: Nov-1953 From: Dec-2006 To: Jul-2007 )
Resigned Director: RICHARD METCALFE ( DOB: May-1975 From: May-2006 To: Feb-2009 )
Resigned Director: TRICIA PLOUF ( DOB: Sep-1978 From: Oct-2020 To: Mar-2023 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2006 To: May-2006 )
Resigned Secretary: DAVID LAURENCE PHILLIPS ( DOB: Oct-1966 From: May-2006 To: Mar-2007 )
Resigned Secretary: HAZEL GILLIAN REES ( DOB: Sep-1961 From: Mar-2007 To: Jan-2012 )
Persons of Significant Control:
Trupanion, Inc., 6100 4th Avenue, South Suite 200, Seattle, Wa 98108, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30)
Mr Michael Hart Goldstone, 4th Floor Charter House Woodlands Road, Altrincham, WA14 1HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-20, Ceased: 2020-10-30)
Mr Michael Hart Goldstone, 4th Floor Charter House Woodlands Road, Altrincham, WA14 1HF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-20)
Jessica Louise Rowlands, 4th Floor Charter House Woodlands Road, Altrincham, WA14 1HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-20, Ceased: 2020-10-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 24,370 | 99,409 | 69,378 | 96,593 | 104,769 | 24370.0,99409.0,69378.0,96593.0,0.0,104769.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 24,181 | 41,220 | 45,189 | 96,593 | 103,769 | 80,119 | 87,856 | 24181.0,41220.0,45189.0,96593.0,0.0,103769.0,80119.0,87856.0 | |
| Fixed assets / Investments, fixed assets | 170 | 58,189 | 24,189 | 1,000 | 170.0,58189.0,24189.0,0.0,0.0,1000.0,0.0,0.0 | ||||
| Current assets | 1,416,849 | 1,633,561 | 2,172,332 | 1,832,005 | 8,190,135 | 4,130,574 | 4,751,170 | 1416849.0,1633561.0,2172332.0,1832005.0,0.0,8190135.0,4130574.0,4751170.0 | |
| Current assets / Debtors | 763,609 | 1,179,664 | 1,359,028 | 1,105,399 | 511,452 | 763609.0,1179664.0,1359028.0,1105399.0,0.0,511452.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 392,730 | 392730.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 653,240 | 453,897 | 813,304 | 726,606 | 7,678,683 | 1,664,249 | 1,575,736 | 653240.0,453897.0,813304.0,726606.0,0.0,7678683.0,1664249.0,1575736.0 | |
| Net current assets (liabilities) | 1,049,592 | 1,037,938 | 1,576,480 | 1,126,199 | 1,657,298 | 3,136,904 | 3,831,052 | 1049592.0,1037938.0,1576480.0,1126199.0,0.0,1657298.0,3136904.0,3831052.0 | |
| Creditors / Trade creditors / trade payables | 95,975 | 95975.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,073,962 | 1,645,858 | 1,222,792 | 2,762,142 | 3,488,266 | 1073962.0,0.0,1645858.0,1222792.0,0.0,0.0,2762142.0,3488266.0 | |||
| Equity / share capital and reserves | 1,073,962 | 1,137,347 | 162,890 | 1,762,067 | 2,762,142 | 3,488,266 | 1073962.0,1137347.0,0.0,0.0,162890.0,1762067.0,2762142.0,3488266.0 |