Undersea Adventures Limited

Active03018624 Private limited company
Incorporated
6 February 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Caroline Ann Davidson
Accounts type
Micro entity
Region
East Midlands
Address
8 Outrams Wharf
Little Eaton
Derby
DE21 5EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Davidson, Caroline Ann
Director · Appointed 9 November 2026
British
Born November 1967
Officer history (8 former)
9 November 2026
Resigned Davidson, Angus Timothy as Director
9 November 2026
Appointed Davidson, Caroline Ann as Director
26 July 2024
Appointed Davidson, Angus Timothy as Director
26 July 2024
Resigned George, Michael Ian as Director
26 July 2024
Resigned George, Carol Jane as Director
26 July 2024
Resigned George, Michael Ian as Secretary
1 August 2001
Resigned Hall, Richard Ian as Director
31 August 1999
Resigned Oxbury, Michelle as Director
1 October 1996
Appointed Oxbury, Michelle as Director
6 February 1995
Resigned Apex Nominees Limited as Corporate Nominee Director
6 February 1995
Appointed Hall, Richard Ian as Director
6 February 1995
Appointed Apex Nominees Limited as Corporate Nominee Director
6 February 1995
Appointed George, Michael Ian as Secretary
6 February 1995
Resigned Apex Company Services Limited as Corporate Nominee Secretary
6 February 1995
Appointed George, Carol Jane as Director
6 February 1995
Appointed Apex Company Services Limited as Corporate Nominee Secretary
6 February 1995
Appointed George, Michael Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17337346
Individual · Notified 26 July 2024
Has significant influence or control
British
Born March 1968 (58)
Former controllers (3)
23 July 2026
Ceased Watersports Warehoused UK Ltd — Owns 75–100% of shares
26 July 2024
Ceased Michael Ian George — Owns 25–50% of shares
26 July 2024
Ceased Carol Jane George — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Moxie Team Ltd Owns 75–100% of shares
Undersea Adventures Limited This company Owns 75–100% of shares

Financials

Net Assets
£53,094
Cash
£1,882
Employees
1
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£57,865) £1,828 £77,566 £87,908 £58,387 £53,094
Balance sheet detail
202420232022202120202019
Fixed Assets£284,743£15,620£16,463£18,438£317,198£319,811
Current Assets£351,065£270,500£259,765£230,082£179,497£172,339
Debtors£2,114£1,187£9,376£754£742£742
Cash£1,882£5,155£11,318£78,449£67,949£5,612
Creditors (< 1 year)£349,360£202,636£152,665£125,673£332,730£435,095
Creditors (> 1 year)£233,354£22,440£35,655£45,281£162,137£114,920
Net Current Assets£1,705£67,864£107,100£104,409(£153,233)(£262,756)
Net Assets£53,094£58,387£87,908£77,566£1,828(£57,865)
Shareholder Funds£53,094£58,387£87,908£77,566£1,828(£57,865)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
31 August 2026Amended micro company accounts30 November 2025
30 August 2026Micro company accounts30 November 2025
14 August 2026Registered office address changed
Show all recent filings

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