Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Aquasium Technology Limited
- Incorporated
- 26 June 2001 (25 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 43 Pembroke Avenue Denny Industrial EstateWaterbeachCambridgeCB25 9QX
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born December 1992 (33)
Director · Appointed 1 September 2014
British
Born July 1958 (68)
Director · Appointed 26 October 2001
British
Born November 1943
Director · Appointed 26 October 2001
British
Born December 1955 (70)
Officer history (12 former)
31 July 2026
31 July 2026
26 July 2024
26 July 2024
29 September 2023
29 September 2023
25 March 2022
25 March 2022
26 July 2019
29 January 2015
Resigned Shannon, Andrew James Mciver as Director
29 January 2015
26 September 2014
1 September 2014
28 September 2012
30 August 2011
Appointed Shannon, Andrew James Mciver as Director
30 August 2011
1 July 2006
1 July 2006
1 July 2006
26 October 2001
26 October 2001
26 October 2001
26 October 2001
26 October 2001
26 October 2001
26 October 2001
26 June 2001
26 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 03421340
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aquasium Technology Limited This company Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 11 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 29 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 February 2026 | Resolutions |
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