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Aqua Passport Limited

Aqua Passport Limited is an active company incorporated on 15 March 2013 with the registered office located in Swansea, West Glamorgan. Aqua Passport Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08447627
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Swim Wales Wales National Pool - Swansea
Sketty Lane
Swansea
West Glamorgan
SA2 8QG
Same address since incorporation
Telephone
01792513513
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Business Development • British • Lives in England • Born in Mar 1970
Director • Chief Executive • British • Lives in Wales • Born in Jul 1972
Director • British • Lives in Wales • Born in Apr 1973
Director • British • Lives in UK • Born in Feb 1944
Director • Head Of Corporate Support • British • Lives in Wales • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sport Passport Limited
Allen Bewley, Fergus Gerard Feeney, and 3 more are mutual people.
Active
Swim Wales
Fergus Gerard Feeney, Ian Jones, and 1 more are mutual people.
Active
Welsh Amateur Swimming Association Limited
Allen Bewley, Fergus Gerard Feeney, and 1 more are mutual people.
Active
High Performance Swimming Limited
Fergus Gerard Feeney is a mutual person.
Active
Thefdf
Allen Bewley is a mutual person.
Active
Barcud Shared Services Limited
Huw Martin Lewis is a mutual person.
Active
Astari Limited
Huw Martin Lewis is a mutual person.
Active
Llanw Property Services Limited
Huw Martin Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £184.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £258.01K (-100%)
Total Liabilities
-£4.14K
Decreased by £52.28K (-93%)
Net Assets
-£4.14K
Decreased by £205.73K (-102%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
9 Days Ago on 28 Nov 2025
Mr Huw Martin Lewis Appointed
24 Days Ago on 13 Nov 2025
Roger John Eady Resigned
1 Month Ago on 16 Oct 2025
Mr Patrick Murphy Appointed
3 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Clive Stanley Mathias Resigned
11 Months Ago on 9 Jan 2025
Small Accounts Submitted
12 Months Ago on 10 Dec 2024
Mr Fergus Gerard Feeney Details Changed
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Small Accounts Submitted
2 Years Ago on 29 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 28 Nov 2025
Appointment of Mr Huw Martin Lewis as a director on 13 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Roger John Eady as a director on 16 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Patrick Murphy as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Clive Stanley Mathias as a secretary on 9 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Fergus Gerard Feeney on 27 November 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Nov 2023
Repayment History
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