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 9 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.

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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 9 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 9 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
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
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

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™