By when must AQUILA SERVICES GROUP PLC's directors verify their identity with Companies House?

Directors of AQUILA SERVICES GROUP PLC must verify their identity with Companies House by 2027-04-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of AQUILA SERVICES GROUP PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

AQUILA SERVICES GROUP PLC

08988813 · Plc · 12 years old

The Lighthouse, London, WC1X 8BB

SIC 70100, 70221, 70229, 78300

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AQUILA SERVICES GROUP PLC (ECCTA)

Directors of AQUILA SERVICES GROUP PLC must verify their identity by 2027-04-23.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

APPLEBY, Michael Johndirectorsince 2026-04-01· also at ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED, ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED

BANKS, Claire Elizabethdirectorsince 2019-07-24· also at UK HOUSING AND RESEARCH SERVICES LIMITED, AQUILA TREASURY AND FINANCE SOLUTIONS LIMITED, FINALYSIS UK LIMITED and 6 more

JOSEPH, Derek Mauricedirectorsince 2014-04-09· also at DMJ CONSULTANCY SERVICES LIMITED, TEMPUS WHARF FREEHOLD LIMITED, LONDON HOMELESSNESS FOUNDATION LTD and 4 more

JOSEPH, Thomas Reubendirectorsince 2026-01-01· also at DMJ CONSULTANCY SERVICES LIMITED, SINTON MEDIA LIMITED, VARISERVE SYSTEMS LIMITED and 1 more

UNDERWOOD, Fiona May, Drdirectorsince 2015-08-19· also at ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED, ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED, UNDERWOOD CONSULTING (UK) LIMITED

WOLLENBERG, John Richarddirectorsince 2014-04-09· also at BETSWAP LIMITED, GALILEO RESOURCES PLC, THAMES VALLEY RETIREMENT HOMES LIMITED and 8 more

Company secretary

BANKS, Claire Elizabethsecretarysince 2019-07-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3C CONSULTANTS LTDactivevia BANKS, Claire Elizabeth (former)

A2DOMINION ENTERPRISES LIMITEDactivevia JOSEPH, Derek Maurice (former)

ADSURE SERVICES PLCactivevia ZITRON, Jeffrey Curtis (former)

AFFORDABLE PROPERTY MANAGEMENT LIMITEDactivevia JOSEPH, Derek Maurice (former)

ALTAIR AFRICA LIMITEDactivevia BANKS, Claire Elizabeth, JOSEPH, Derek Maurice (former)

and 50 more active

Dissolved

ACG DEVELOPMENTS LIMITEDdissolvedvia JOSEPH, Derek Maurice

ACG RENTED PROPERTIES LTDdissolvedvia JOSEPH, Derek Maurice, ZITRON, Jeffrey Curtis (former)

ACG SERVICES LIMITEDdissolvedvia JOSEPH, Derek Maurice

AIRWAYS CHARITABLE TRUST LIMITEDdissolvedvia JOSEPH, Derek Maurice, ZITRON, Jeffrey Curtis (former)

AIRWAYS HOMES IV ASSURED TENANCIES PLCdissolvedvia JOSEPH, Derek Maurice, ZITRON, Jeffrey Curtis (former)

and 27 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when AQUILA SERVICES GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/08988813

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.