Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Aqua-Marine International Limited
- Incorporated
- 8 October 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 8 Flanders ParkHedge EndSouthamptonSO30 2FZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born December 1960 (65)
Officer history (13 former)
31 January 2025
31 January 2025
20 July 2020
20 July 2020
31 July 2019
Resigned Sebborn, Paul David as Secretary
7 December 2015
Appointed Sebborn, Paul David as Secretary
15 July 2015
Resigned Mcnee, David Alexander as Secretary
5 August 2013
Appointed Mcnee, David Alexander as Secretary
5 August 2013
Resigned Rafferty, Kevin Michael as Secretary
31 March 2013
Appointed Rafferty, Kevin Michael as Secretary
31 March 2013
31 March 2013
Resigned Keith, Robert James as Secretary
12 November 2010
12 November 2010
Appointed Keith, Robert James as Secretary
1 June 2010
Resigned Mussa, Marcus Tullius as Director
2 September 2008
2 September 2008
18 October 2006
13 December 2005
28 February 2005
28 February 2005
Resigned Parkwood Management Limited as Corporate Secretary
17 December 2004
17 December 2004
Appointed Mussa, Marcus Tullius as Director
20 October 2004
20 October 2004
8 October 2004
8 October 2004
Appointed Parkwood Management Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02354253
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blue Strand Marine Limited Owns 75–100% of shares
BB Marine & Coverguard Limited Owns 75–100% of shares
Aqua-Marine International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Accounts for a dormant company | 29 September 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 29 September 2024 | ||
| 25 March 2025 | Appointment of a director | |||
| 25 March 2025 | Termination of appointment of a director |
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