AQUA DIGITAL RISING LTD

Active - Accounts Filed

General Information

NAME
AQUA DIGITAL RISING LTD

COMPANY NUMBER
12521864

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
17/03/2020 (4 years and 8 months old)

WEBSITE
aquarising.com

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/03/2020 24/06/2020
AQUA EXCHANGE LTD

REGISTERED ADDRESS

71-75 SHELTON STREET
LONDON
WC2H 9JQ

TRADING ADDRESSES

71-75 Shelton Street
LONDON
WC2H 9JQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.2k

11.52%

NET WORTH

£180.9k

67.12%

TOTAL LIABILITIES

£3.5k

72.14%

NET ASSETS

£180.9k

67.12%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.2k

11.52%

NET WORTH

£180.9k

67.12%

TOTAL LIABILITIES

£3.5k

72.14%

NET ASSETS

£180.9k

67.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEAN KIM	Owned: 0.08 %	Shares: 1,344,086	Price per share: £0.00	Total Value: £26.88
MARIA HEIDEN	Owned: 0.08 %	Shares: 1,302,083	Price per share: £0.00	Total Value: £26.04
ALI AVCI	Owned: 0.08 %	Shares: 1,302,083	Price per share: £0.00	Total Value: £26.04
EVELYN DIEMANN	Owned: 0.08 %	Shares: 1,302,083	Price per share: £0.00	Total Value: £26.04
GUIDO BARTELS	Owned: 0.06 %	Shares: 976,563	Price per share: £0.00	Total Value: £19.53
OLE HINZ	Owned: 0.06 %	Shares: 976,563	Price per share: £0.00	Total Value: £19.53
STEPHEN DAVIE	Owned: 0.09 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £30.00
ZAHIR AHMED MALIK & SABRINA ANN MALIK	Owned: 0.09 %	Shares: 1,478,495	Price per share: £0.00	Total Value: £29.57
LINUS HOLZMANN	Owned: 0.06 %	Shares: 976,563	Price per share: £0.00	Total Value: £19.53
SITKAT AS	Owned: 0.05 %	Shares: 840,054	Price per share: £0.00	Total Value: £16.80
FADI NASSAR	Owned: 0.05 %	Shares: 826,823	Price per share: £0.00	Total Value: £16.54
DASK HOLDING GMBH	Owned: 0.05 %	Shares: 813,803	Price per share: £0.00	Total Value: £16.28
FVT FAIR VALUE TRUST GMBH	Owned: 0.05 %	Shares: 813,802	Price per share: £0.00	Total Value: £16.28
FELIX SCHLOTT	Owned: 0.05 %	Shares: 806,451	Price per share: £0.00	Total Value: £16.13
EMMANUEL GRIGO	Owned: 0.05 %	Shares: 806,451	Price per share: £0.00	Total Value: £16.13
ANGELO FALLETTA	Owned: 0.05 %	Shares: 806,451	Price per share: £0.00	Total Value: £16.13
VALERY MAITRE DE KROON	Owned: 0.04 %	Shares: 721,354	Price per share: £0.00	Total Value: £14.43
SALIM SINDHWANI	Owned: 0.04 %	Shares: 716,146	Price per share: £0.00	Total Value: £14.32
TANIA AZAD	Owned: 0.04 %	Shares: 716,146	Price per share: £0.00	Total Value: £14.32
GEORGIOS MICHALAKIS	Owned: 0.04 %	Shares: 651,042	Price per share: £0.00	Total Value: £13.02
ARGYRIOS KALTSIOS	Owned: 0.04 %	Shares: 651,042	Price per share: £0.00	Total Value: £13.02
ANDREAS IOANNOU	Owned: 0.04 %	Shares: 625,000	Price per share: £0.00	Total Value: £12.50
PETER BARTLETT	Owned: 0.03 %	Shares: 584,677	Price per share: £0.00	Total Value: £11.69
SIBYLLE KRAMER	Owned: 0.03 %	Shares: 520,833	Price per share: £0.00	Total Value: £10.42
CHRISTOPF LEHMANN	Owned: 0.03 %	Shares: 500,000	Price per share: £0.00	Total Value: £10.00
VISHAL KAPOOR	Owned: 0.03 %	Shares: 500,000	Price per share: £0.00	Total Value: £10.00
DAVIES BABALOLA	Owned: 0.03 %	Shares: 500,000	Price per share: £0.00	Total Value: £10.00
NIZAR JERIBI	Owned: 0.02 %	Shares: 416,666	Price per share: £0.00	Total Value: £8.33
SAMIRA MANZOOR	Owned: 0.02 %	Shares: 358,073	Price per share: £0.00	Total Value: £7.16
FREDERIC SCHEIDER	Owned: 0.02 %	Shares: 350,000	Price per share: £0.00	Total Value: £7.00
JUAN HERNANDEZ DE LA MATA	Owned: 0.02 %	Shares: 325,521	Price per share: £0.00	Total Value: £6.51
GKOLIARAS GEORGIOS	Owned: 0.02 %	Shares: 325,521	Price per share: £0.00	Total Value: £6.51
JOHN SPENCER CARY	Owned: 0.01 %	Shares: 220,565	Price per share: £0.00	Total Value: £4.41
MUNIR QURESHI	Owned: 9.05 %	Shares: 155,000,000	Price per share: £0.00	Total Value: £3,100.00
DEBASISH DUTTA	Owned: 27.24 %	Shares: 466,310,892	Price per share: £0.00	Total Value: £9,326.22
ZSQ INVEST LTD	Owned: 8.69 %	Shares: 148,750,000	Price per share: £0.00	Total Value: £2,975.00
ADRIX TECHNOLOGY HOLDINGS LTD	Owned: 6.48 %	Shares: 110,953,773	Price per share: £0.00	Total Value: £2,219.08
YOUSSEF MECHAHOURI	Owned: 2.92 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £1,000.00
YASIN SEBASTIAN QURESHI	Owned: 10.30 %	Shares: 176,310,892	Price per share: £0.00	Total Value: £3,526.22
ARPITA DEY	Owned: 2.92 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £1,000.00
AKASH GHARU	Owned: 2.19 %	Shares: 37,500,000	Price per share: £0.00	Total Value: £750.00
ZEUGMA FZE	Owned: 2.19 %	Shares: 37,500,000	Price per share: £0.00	Total Value: £750.00
AMARANTH TECHNOLOGY LTD	Owned: 2.12 %	Shares: 36,250,000	Price per share: £0.00	Total Value: £725.00
APEIRON SICAV LIMITED - ELEVAT3 CAPITAL FUND ONE	Owned: 9.29 %	Shares: 159,075,224	Price per share: £0.00	Total Value: £3,181.50
MARC ASPINALL	Owned: 2.07 %	Shares: 35,438,880	Price per share: £0.00	Total Value: £708.78
ANDREAS RUETHER	Owned: 1.62 %	Shares: 27,693,861	Price per share: £0.00	Total Value: £553.88
MARKUS DUVE	Owned: 1.46 %	Shares: 25,000,000	Price per share: £0.00	Total Value: £500.00
BRADLEY WICKENS	Owned: 1.44 %	Shares: 24,733,670	Price per share: £0.00	Total Value: £494.67
JPC INVESTMENT	Owned: 0.73 %	Shares: 12,500,000	Price per share: £0.00	Total Value: £250.00
MARK MACKAY	Owned: 0.58 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £200.00
EUREECA HOLDINGS LIMITED	Owned: 0.58 %	Shares: 9,956,600	Price per share: £0.00	Total Value: £199.13
MORITZ HILL	Owned: 0.50 %	Shares: 8,508,250	Price per share: £0.00	Total Value: £170.17
FRANK SIEBRECHT	Owned: 0.48 %	Shares: 8,138,021	Price per share: £0.00	Total Value: £162.76
EVENT HORIZON CAPITAL GMBH	Owned: 0.46 %	Shares: 7,812,500	Price per share: £0.00	Total Value: £156.25
NICOLE COBAN	Owned: 0.44 %	Shares: 7,500,000	Price per share: £0.00	Total Value: £150.00
KARSTEN DUMMLER	Owned: 0.38 %	Shares: 6,510,417	Price per share: £0.00	Total Value: £130.21
ANDRE TONN	Owned: 0.38 %	Shares: 6,510,417	Price per share: £0.00	Total Value: £130.21
BANK OF THE FUTURE AQUA DIGITAL SP	Owned: 0.37 %	Shares: 6,345,028	Price per share: £0.00	Total Value: £126.90
KAI SCHAFFELHUBER	Owned: 0.29 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £100.00
FINROCKS GMBH	Owned: 0.29 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £100.00
MARIO SINGH	Owned: 0.27 %	Shares: 4,557,293	Price per share: £0.00	Total Value: £91.15
JAGDEV PATEL	Owned: 0.25 %	Shares: 4,200,000	Price per share: £0.00	Total Value: £84.00
M B V FZE	Owned: 0.22 %	Shares: 3,750,000	Price per share: £0.00	Total Value: £75.00
ERKAN JOHANN HEINRICH AYDIN	Owned: 0.19 %	Shares: 3,255,209	Price per share: £0.00	Total Value: £65.10
LOMBARDIELLO GMBH	Owned: 0.19 %	Shares: 3,255,209	Price per share: £0.00	Total Value: £65.10
VB CAPITAL LTD	Owned: 0.19 %	Shares: 3,255,208	Price per share: £0.00	Total Value: £65.10
CHRISTIAN HOPPE	Owned: 0.17 %	Shares: 2,857,143	Price per share: £0.00	Total Value: £57.14
STAMPE & PARTNERS LTD	Owned: 0.16 %	Shares: 2,678,304	Price per share: £0.00	Total Value: £53.57
AMJAD SHACKER	Owned: 0.14 %	Shares: 2,467,658	Price per share: £0.00	Total Value: £49.35
LOREN RICHARDS	Owned: 0.13 %	Shares: 2,161,302	Price per share: £0.00	Total Value: £43.23
MICHAEL TYMVIOS	Owned: 0.11 %	Shares: 1,953,126	Price per share: £0.00	Total Value: £39.06
MARK TANG BOON SHI	Owned: 0.11 %	Shares: 1,953,125	Price per share: £0.00	Total Value: £39.06
HENNING HERBERT KEIL	Owned: 0.11 %	Shares: 1,953,125	Price per share: £0.00	Total Value: £39.06
MAXIMILIAN-BENEDICT KOHN	Owned: 0.10 %	Shares: 1,659,227	Price per share: £0.00	Total Value: £33.18
RENE KERKHOFF	Owned: 0.10 %	Shares: 1,659,227	Price per share: £0.00	Total Value: £33.18
MONDAN WOHNEN GMBH	Owned: 0.10 %	Shares: 1,627,605	Price per share: £0.00	Total Value: £32.55
FVT FAIR VALUE TRUST GMBH	Owned: 0.10 %	Shares: 1,627,605	Price per share: £0.00	Total Value: £32.55
FONTERELLI GMBH	Owned: 0.10 %	Shares: 1,627,604	Price per share: £0.00	Total Value: £32.55
JUSTUS LINKER	Owned: 0.10 %	Shares: 1,627,604	Price per share: £0.00	Total Value: £32.55
VESTRA WEALTH (JERSEY) NOMINEES LIMITED	Owned: 0.10 %	Shares: 1,627,604	Price per share: £0.00	Total Value: £32.55
BELLA VAIA	Owned: 0.09 %	Shares: 1,562,501	Price per share: £0.00	Total Value: £31.25
MARCO ZUSCHLAG	Owned: 0.01 %	Shares: 130,208	Price per share: £0.00	Total Value: £2.60
JOHN SALAKO	Owned: 0.01 %	Shares: 100,000	Price per share: £0.00	Total Value: £2.00
KAY FISCHER	Owned: 0.00 %	Shares: 81,380	Price per share: £0.00	Total Value: £1.63
GHAZALA MANZOOR	Owned: 0.00 %	Shares: 71,615	Price per share: £0.00	Total Value: £1.43
SADIYA MANZOOR	Owned: 0.00 %	Shares: 71,615	Price per share: £0.00	Total Value: £1.43
CHRISTOPH SACHSE	Owned: 0.01 %	Shares: 195,313	Price per share: £0.00	Total Value: £3.91

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Debasish Dutta 17/03/2020 - Present (4 years and 8 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Debasish Dutta 17/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Arpita Ankhi Dey 25/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andreas Ruether 24/07/2020 - Present (4 years and 4 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Marc Aspinall 24/07/2020 - Present (4 years and 4 months) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: Marc Aspinall (919370902) has left the board
Date: 26/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: Andreas Ruether (927236862) has left the board
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Company Secretary Arpita Ankhi Dey (927462415) Appointed
Date: 28/07/2020	Event: New Board Member Marc Aspinall (919370902) Appointed
Date: 28/07/2020	Event: New Board Member Andreas Ruether (927236862) Appointed

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AQUA DIGITAL RISING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.2k

£180.9k

£3.5k

£180.9k

People Overview

1

2

87

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.2k

£180.9k

£3.5k

£180.9k

Accounts

People Overview

1

2

87

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™