Aqua Cooling Services Limited

Active05946129 Private limited company
Incorporated
25 September 2006 (20 years)
Industry
Dormant Company (99999)
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
23 September 2027
Last conf. stmt
9 September 2026

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 2022
British
Born December 1963 (62)
Director · Appointed 25 September 2006
British
Born June 1971 (55)
Officer history (4 former)
22 August 2023
Resigned Lancaster, Kevin James as Director
22 August 2022
Appointed Wilson, Russell as Director
16 April 2021
Resigned Eilersten, Mark as Director
1 May 2013
Appointed Eilersten, Mark as Director
1 May 2013
Resigned Denny, Colin Raymond as Secretary
1 May 2013
Resigned Denny, Colin Raymond as Director
25 September 2006
Appointed Davis, Simon Peter as Director
25 September 2006
Appointed Denny, Colin Raymond as Secretary
25 September 2006
Appointed Denny, Colin Raymond as Director
25 September 2006
Appointed Lancaster, Kevin James as 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 Limited Company
Reg. no. 13262716
Former controllers (2)
16 April 2021
Ceased Simon Peter Davis — Owns 25–50% 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 This company Owns 75–100% of shares
Aqua Cooling Solutions Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £186,620 £235,115 £264,318 £264,318 £264,318 £264,318
Balance sheet detail
2025202420232022202220212020
Fixed Assets£0£2,532£11,813
Current Assets£264,307£270,756£891,876£651,661
Debtors£264,318£264,318£264,307£248,856£138,086£723,066£504,192
Cash£0£17,879£132,670£150,787£130,552
Creditors (< 1 year)£0(£11)£6,438£657,793£473,954
Net Current Assets£264,318£264,318£264,318£264,318£234,083£177,707
Net Assets£264,318£235,115£186,620
Shareholder Funds£264,318£264,318£264,318£264,318£235,115£186,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
9 April 2026Total exemption full accounts31 December 2025
9 September 2025Confirmation statement with updates9 September 2025
26 August 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with updates9 September 2024
Show all recent filings

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