Aquilam Group Ltd

Active11860825 Private limited company
Incorporated
5 March 2019 (7 years)
Previously known as
Aquilam Group - Active Division Ltd (until 22 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Accounts type
Group
Region
South West
Address
Aquilam House 7 Darklake View
Estover
Plymouth
PL6 7TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2026
British
Born March 1975 (51)
Director · Appointed 22 July 2025
British
Born October 1967 (59)
Officer history (8 former)
6 November 2026
Appointed Clarke, James Ian as Director
20 October 2026
Resigned Macey, Martin John as Director
22 July 2025
Resigned Melvin, Harvey Dale as Director
22 July 2025
Appointed Wilson, Steven as Director
22 July 2025
Appointed Macey, Martin John as Director
22 July 2025
Resigned Besley, Eddie as Director
22 July 2025
Resigned Melvin, Thomas Howard as Director
22 July 2025
Resigned Melvin, Ross Darren as Director
24 August 2023
Appointed Besley, Eddie as Director
11 June 2021
Resigned Melvin, Dawn Priscilla as Director
11 June 2021
Resigned Melvin, Jodie, Mrs as Director
11 June 2021
Resigned Melvin, Katie-Lee as Director
5 March 2019
Appointed Melvin, Jodie, Mrs as Director
5 March 2019
Appointed Melvin, Harvey Dale as Director
5 March 2019
Appointed Melvin, Ross Darren as Director
5 March 2019
Appointed Melvin, Katie-Lee as Director
5 March 2019
Appointed Melvin, Thomas Howard as Director
5 March 2019
Appointed Melvin, Dawn Priscilla as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2025
Has significant influence or control
Private Limited Company
Reg. no. 12214194
Former controllers (3)
22 July 2025
Ceased Ross Darren Melvin — Owns 25–50% of shares
22 July 2025
Ceased Harvey Dale Melvin — Owns 25–50% of shares
16 November 2021
Ceased Thomas Howard Melvin — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Aquilam Group Ltd This company Has significant influence or control
Firntec Holdings Ltd Owns 75–100% of shares
Firntec Ltd Owns 75–100% of shares
Ventro Fire Compliance Ltd In liquidationOwns 75–100% of shares
Ventro Holdings Ltd Owns 75–100% of shares
Ventro Ltd Owns 75–100% of shares

Financials

Employees
6
no change
Current Ratio
60.0x
Balance sheet detail
2020
Current Assets£75,301
Creditors (< 1 year)£1,255
Net Current Assets£74,046
Shareholder Funds£74,046

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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