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Ace Aquatec Limited

Ace Aquatec Limited is an active company incorporated on 31 December 2007 with the registered office located in . Ace Aquatec Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC335694
Private limited company
Scottish Company
Age
17 years
Incorporated 31 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Water's Edge
Camperdown Street
Dundee
DD1 3HY
Scotland
Address changed on 19 Jan 2022 (3 years ago)
Previous address was Waters Edge Unit 12, Waters Edge Camperdown Street Dundee DD1 3HY Scotland
Telephone
01382229842
Email
Available in Endole App
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Investment Manager • Dutch • Lives in Netherlands • Born in Jul 1983
Director • Consultant To Seafood Industry • Norwegian • Lives in Norway • Born in Dec 1971
Director • Director - Business Manager • British • Lives in Scotland • Born in Dec 1980
Director • Investment Manager • British • Lives in England • Born in Mar 1988
Director • Board Member Portfolio Companies • Dutch • Lives in Netherlands • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christiaan Richard David Van Der Kuyl is a mutual person.
Active
BJTJ Holdings Limited
Bradley James Turner Jones is a mutual person.
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Stormcloud Games Limited
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
4J Studios Limited
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
Edinburgh International Culture Summit Foundation
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
ANT Workshop Ltd
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
Chroma Developments Limited
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
Parsley Box Limited
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
Brands
Ace Aquatec
Ace Aquatec specializes in sustainable aquaculture, offering technologies that improve fish farming practices.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £265.6K (-14%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£11.32M
Increased by £1.98M (+21%)
Total Liabilities
-£6.85M
Increased by £3.98M (+139%)
Net Assets
£4.47M
Decreased by £2M (-31%)
Debt Ratio (%)
60%
Increased by 29.79% (+97%)
Latest Activity
Mr Axel Becquet De Megille Appointed
5 Months Ago on 9 Apr 2025
Alan Macleod Appointed
7 Months Ago on 1 Feb 2025
Duncan Montgomery Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Frank Van Roest Appointed
11 Months Ago on 1 Oct 2024
Josien Margriet Bakker Resigned
11 Months Ago on 1 Oct 2024
Bradley James Turner Jones Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Annette Pyne-Carter Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Axel Becquet De Megille as a director on 9 April 2025
Submitted on 11 Apr 2025
Appointment of Alan Macleod as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Duncan Montgomery as a secretary on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Appointment of Mr Frank Van Roest as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Bradley James Turner Jones as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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