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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
Unreported
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 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
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 • British • Lives in Scotland • Born in Aug 1969
Director • Head Of Stolt Ventures • British • Lives in England • Born in May 1982
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
Shareholders, PSCs & Group Structure
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Brands
Ace Aquatec
Ace Aquatec specializes in sustainable aquaculture, offering technologies that improve fish farming practices.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£555K
Decreased by £1.02M (-65%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 9 (+27%)
Total Assets
£11.13M
Decreased by £193.78K (-2%)
Total Liabilities
-£3.62M
Decreased by £3.23M (-47%)
Net Assets
£7.51M
Increased by £3.04M (+68%)
Debt Ratio (%)
33%
Decreased by 27.97% (-46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Axel Becquet De Megille Appointed
6 Months Ago on 9 Apr 2025
Alan Macleod Appointed
8 Months Ago on 1 Feb 2025
Duncan Montgomery Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Frank Van Roest Appointed
1 Year Ago on 1 Oct 2024
Josien Margriet Bakker Resigned
1 Year Ago on 1 Oct 2024
Bradley James Turner Jones Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Annette Pyne-Carter Resigned
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
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
Repayment History
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