Aquatic Enterprises UK Limited

Active04425734 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Catherine Louise Gear
Tanyaluck Lawrence
Owned by
Maxim Oliver Gear
David Peter Lawrence
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Thorpe Court
Delta Way
Egham
TW20 8RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gear, Catherine Louise
Director · Appointed 1 June 2006
British
Born August 1974 (52)
Lawrence, Tanyaluck
Director · Appointed 1 June 2006
Thai,British
Born March 1968 (58)
Secretary · Appointed 26 April 2002
British
Director · Appointed 26 April 2002
British
Born August 1975 (51)
Director · Appointed 26 April 2002
British
Born February 1964 (62)
Officer history (2 former)
1 June 2006
Appointed Gear, Catherine Louise as Director
1 June 2006
Appointed Lawrence, Tanyaluck as Director
26 April 2002
Appointed Gear, Maxim Oliver as Secretary
26 April 2002
Appointed Gear, Maxim Oliver as Director
26 April 2002
Appointed Lawrence, David Peter as Director
26 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Individual · Notified 14 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates26 April 2026
28 November 2025Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with no updates26 April 2025
2 January 2025Total exemption full accounts31 March 2024
2 October 2024Registration of a charge
Show all recent filings

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