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AQUATICA MARINE LIMITED

AQUATICA MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUATICA MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10844466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUATICA MARINE LIMITED?

    • Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities

    Where is AQUATICA MARINE LIMITED located?

    Registered Office Address
    The Chart House
    Picklescott
    SY6 6NT Church Stretton
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUATICA MARINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AQUATICA MARINE LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for AQUATICA MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin Berry as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mr Simon Christopher Parrington as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Sarah Berry as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mr Fergal Cathal Cawley as a director on Jan 31, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2017

    Statement of capital on Jun 30, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AQUATICA MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWLEY, Fergal Cathal
    Picklescott
    SY6 6NT Church Stretton
    The Chart House
    Shropshire
    United Kingdom
    		Director
    Picklescott
    SY6 6NT Church Stretton
    The Chart House
    Shropshire
    United Kingdom
    		United KingdomIrishDirector302477760001
    PARRINGTON, Simon Christopher
    Picklescott
    SY6 6NT Church Stretton
    The Chart House
    Shropshire
    United Kingdom
    		Director
    Picklescott
    SY6 6NT Church Stretton
    The Chart House
    Shropshire
    United Kingdom
    		United KingdomBritishDirector272108190002
    BERRY, Martin
    Habberley
    Pontesbury
    SY5 0TR Shrewsbury
    Prestley Farmhouse
    Shropshire
    United Kingdom
    		Director
    Habberley
    Pontesbury
    SY5 0TR Shrewsbury
    Prestley Farmhouse
    Shropshire
    United Kingdom
    		United KingdomUnited KingdomDirector215206440001
    BERRY, Sarah
    Habberley
    Pontesbury
    SY5 0TR Shrewsbury
    Prestley Farmhouse
    Shropshire
    United Kingdom
    		Director
    Habberley
    Pontesbury
    SY5 0TR Shrewsbury
    Prestley Farmhouse
    Shropshire
    United Kingdom
    		United KingdomBritishDirector191430440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUATICA MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landscope Engineering Limited
    Picklescott
    SY6 6NT Church Stretton
    The Chart House
    Shropshire
    United Kingdom
    		Jun 30, 2017
    Picklescott
    SY6 6NT Church Stretton
    The Chart House
    Shropshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredLandscope Engineering Limited
    Registration Number05178492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0