Aqua Cooling Solutions Limited

Active04109117 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Brickfield Lane
Chandler's Ford
Eastleigh
SO53 4DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born December 1963 (62)
Director · Appointed 2 January 2001
British
Born June 1971 (55)
Officer history (7 former)
22 August 2023
Appointed Wilson, Russell as Director
22 August 2023
Resigned Lancaster, Kevin James as Director
16 April 2021
Resigned Eilersten, Mark as Director
28 July 2016
Resigned Gawthrope, David Edward as Director
27 September 2013
Resigned Denny, Colin Raymond as Director
27 September 2013
Resigned Denny, Colin Raymond as Secretary
16 March 2011
Appointed Gawthrope, David Edward as Director
16 March 2011
Appointed Eilersten, Mark as Director
2 January 2001
Appointed Denny, Colin Raymond as Director
2 January 2001
Appointed Denny, Colin Raymond as Secretary
2 January 2001
Appointed Lancaster, Kevin James as Director
2 January 2001
Appointed Davis, Simon Peter as Director
2 January 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 January 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 November 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 November 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13263964
Former controllers (2)
16 April 2021
Ceased Leak Prevention System Ltd — Owns 75–100% of shares
16 April 2021
Ceased Kevin James Lancaster — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aqua Cooling Hire Ltd Owns 75–100% of shares
Aqua Cooling Services Limited Owns 75–100% of shares
Aqua Cooling Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £555,233 £601,326 £711,557 £636,747 £636,747 £636,747
Balance sheet detail
2025202420232022202220212020
Fixed Assets£100£2,120,854£98,961
Current Assets£831,081£847,024£6,398,516£3,926,684
Debtors£831,081£831,081£831,081£741,088£354,314£1,874,175£1,557,947
Cash£0£14,993£492,710£4,285,583£2,219,343
Creditors (< 1 year)£194,334£194,334£194,334£135,567£7,912,395£3,453,812
Net Current Assets£636,747£636,747£636,747£711,457(£1,513,879)£472,872
Net Assets£711,557£601,326£555,233
Shareholder Funds£636,747£636,747£636,747£711,557£601,326£555,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 December 2025
20 November 2025Confirmation statement with updates16 November 2025
26 August 2025Total exemption full accounts31 December 2024
21 November 2024Change of details for a person with significant control
21 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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