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Aqua Leisure Management Ltd

Aqua Leisure Management Ltd is an active company incorporated on 27 January 2016 with the registered office located in North Shields, Tyne and Wear. Aqua Leisure Management Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09971746
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (3 days ago)
Address
Unit 2 - 4 Protection House
Albion Road
North Shields
Tyne & Wear
NE30 2RH
United Kingdom
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 55 Marden Road Whitley Bay Tyne and Wear NE26 2JW England
Telephone
01630661677
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1971
Mrs Zoe Georgoulis Groom
PSC • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Living Lets Ltd
Mr John Paul Gardner is a mutual person.
Active
JPG Holdings Ltd
Mr John Paul Gardner is a mutual person.
Active
Oatein Ltd
Mr John Paul Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£5.46K
Decreased by £42.06K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.12M
Decreased by £106.05K (-9%)
Total Liabilities
-£488.49K
Decreased by £54.02K (-10%)
Net Assets
£629.72K
Decreased by £52.03K (-8%)
Debt Ratio (%)
44%
Decreased by 0.63% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mrs Zoe Georgoulis Groom (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Zoe Georgoulis Groom (PSC) Appointed
4 Months Ago on 3 Jul 2025
Phillip Andrew Groom (PSC) Resigned
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Phillip Andrew Groom (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Mr John Paul Gardner Details Changed
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 18 Sep 2025
Cessation of Phillip Andrew Groom as a person with significant control on 3 July 2025
Submitted on 7 Jul 2025
Notification of Zoe Georgoulis Groom as a person with significant control on 3 July 2025
Submitted on 7 Jul 2025
Change of details for Mrs Zoe Georgoulis Groom as a person with significant control on 3 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Notification of Phillip Andrew Groom as a person with significant control on 18 August 2024
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Repayment History
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