Ais Marine Ltd

Active08821357 Private limited company

What Ais Marine say about themselves

“We're a full service, swimming pool and interactive water play company, with over 20 years of experience in putting smiles on children's faces.”

— from hippoleisure.com
Incorporated
19 December 2013 (12 years)
Previously known as
Ais Manuplas Ltd (until 8 December 2025)
Manuplas Limited (until 30 July 2021)
AI Plymouth Limited (until 1 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit E
Quedgeley West Business Park
Gloucester
GL2 4PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2017
British
Born March 1965 (61)
Director · Appointed 19 December 2013
British
Born February 1968 (58)
Director · Appointed 19 December 2013
British
Born August 1965 (61)
Officer history (1 former)
18 April 2017
Appointed King, Andrew Mark as Director
30 November 2016
Resigned Sweeney, Andrew Jonathan as Director
28 January 2015
Appointed Sweeney, Andrew Jonathan as Director
19 December 2013
Appointed Bennion, Andrew David as Director
19 December 2013
Appointed Shepherd, Simon Harry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06416439
Former controllers (5)
26 June 2017
Ceased Growth Capital Partners GP Limited — Owns 25–50% of shares
6 April 2016
Ceased Nicholas John Walter Parsons — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Advanced Insulation Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Advanced Insulation Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Growth Capital Partners LLP — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Advanced Innergy Group Ltd Owns 75–100% of shares
Advanced Innergy Ltd Owns 75–100% of shares
Advanced Innergy Contracting Ltd Owns 75–100% of shares
Advanced Innergy Solutions Ltd Owns 75–100% of shares
Advanced Innergy Testing Ltd Owns 75–100% of shares
Advanced Insulation Systems Ltd Owns 75–100% of shares
Ais Covertherm Ltd Owns 75–100% of shares
Ais Marine Ltd This company Owns 75–100% of shares
CRP Subsea Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registration of a charge
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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