AQUA TECHNIQUES LIMITED
🏛️Establishedactive
12673309 · ltd · incorporated 2020-06-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
- · Filings: 14 → 15
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Filings: 14 → 15
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
- 72190Other research and experimental development on natural sciences and engineering
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10➕OKPALA, Mary Ozioma, Dr appointeddirector
- 2025-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-15🏢Company incorporatedAs AQUA TECHNIQUES LIMITED
- 2020-06-15➕NWANKWO, Chijoke Raphael appointeddirector
- 2020-06-15➕NWANKWO, Chindo Anulika, Dr appointeddirector
- 2020-06-15📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Chindo Anulika Nwankwo Individual · Nigerian · DOB 07/1970 · age 56 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 15/06/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Energy & utilities · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| J MURPHY AGGS LTD→ 11718373 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| JDKD LTD→ 15912526 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| LEODIS DRAINAGE SOLUTIONS LTD→ 15755253 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MICHAEL'S WASTE REMOVALS LTD→ 13901087 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| MKZ CONSULT LIMITED→ 16746327 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MURPHY AGGS LTD→ 11718383 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| MUSOL LIMITED→ 04019262 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| MYTUM & SELBY WASTE RECYCLING LIMITED→ 04350599 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| NCM RECYCLING AND WASTE SOLUTIONS LIMITED→ 14251650 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| NEVERLATE REMOVALS LTD→ 15641102 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| NEWETT ENERGY LIMITED→ 16188236 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| NJORD WIND LIMITED→ 15812017 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-06-15
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
61 Darkwood Way
Leeds
LS17 8BQ
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-28
Last: 2026-06-14
Officers (3 active · 0 resigned)
NWANKWO, Chijoke Raphael→
Activedirector · ~23y · appointed 2020-06-15
View their other companies + combined net worth →
NWANKWO, Chindo Anulika, Dr→
Activedirector · ~56y · appointed 2020-06-15
View their other companies + combined net worth →
OKPALA, Mary Ozioma, Dr→
Activedirector · ~53y · appointed 2025-07-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-26
accounts-with-accounts-type-dormant
accounts · AA
2026-03-18
appoint-person-director-company-with-name-date
officers · AP01
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-dormant
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-dormant
accounts · AA
2022-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-16
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-13
incorporation-company
incorporation · NEWINC
2020-06-15