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Aqua Superpower Limited

Aqua Superpower Limited is an active company incorporated on 5 March 2021 with the registered office located in Southampton, Hampshire. Aqua Superpower Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13246216
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 month 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
Unit 28 Universal Marina
Crableck Lane
Southampton
SO31 7ZN
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Financial Investor • British • Lives in Malta • Born in Feb 1969
Director • Ceo • British • Lives in UK • Born in Sep 1959
Director • Portfolio Manager • Maltese • Lives in Malta • Born in Jul 1976
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Zero Emission Vehicles Limited
Alexander Rolf Bamberg is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£229.34K
Increased by £148.8K (+185%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£5.39M
Increased by £437.67K (+9%)
Total Liabilities
-£7.42M
Increased by £1.94M (+35%)
Net Assets
-£2.03M
Decreased by £1.5M (+280%)
Debt Ratio (%)
138%
Increased by 26.93% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Karen Gill Details Changed
10 Months Ago on 12 Dec 2024
Karen Gill Appointed
11 Months Ago on 2 Dec 2024
Alexander Rolf Bamberg Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 5 Months Ago on 8 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 9 Sep 2025
Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR United Kingdom to Unit 28 Universal Marina Crableck Lane Southampton SO31 7ZN on 17 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Dec 2024
Director's details changed for Karen Gill on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Alexander Rolf Bamberg as a director on 30 November 2024
Submitted on 5 Dec 2024
Appointment of Karen Gill as a director on 2 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 29 Aug 2024
Repayment History
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