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Acua Ocean Limited

Acua Ocean Limited is an active company incorporated on 15 November 2020 with the registered office located in Plymouth, Devon. Acua Ocean Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13021977
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Turnchapel Wharf
Barton Road
Plymouth
PL9 9RQ
England
Address changed on 30 Oct 2023 (2 years ago)
Previous address was 86-90 Paul Street Acua Ocean London EC2A 4NE England
Telephone
020 45381020
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1983
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1980
Director • Energy Sector Technology Consultant • British • Lives in England • Born in Feb 1970
Director • Investment Professional • American • Lives in United States • Born in May 1963
Director • Polish • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
78 Lordship Park (Freehold) Company Limited
Marta Ewa Krupinska is a mutual person.
Active
Dendrityca Ltd
Peter Ronald James Collinson is a mutual person.
Active
Cur8 Earth Limited
Marta Ewa Krupinska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.45K
Increased by £41.45K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£2.72M
Increased by £2.31M (+555%)
Total Liabilities
-£1.66M
Increased by £1.46M (+717%)
Net Assets
£1.06M
Increased by £850.87K (+400%)
Debt Ratio (%)
61%
Increased by 12.12% (+25%)
Latest Activity
Mr Peter Ronald James Collinson Appointed
5 Months Ago on 1 Jun 2025
Marta Ewa Krupinska Resigned
5 Months Ago on 31 May 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Michael Shepherd Appointed
1 Year 4 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Appointment of Mr Peter Ronald James Collinson as a director on 1 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Marta Ewa Krupinska as a director on 31 May 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Second filing of a statement of capital following an allotment of shares on 18 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 18 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 5 Nov 2024
Repayment History
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