Filing status
- Accounts due
- 31 July 2024
- Last accounts
- 31 October 2022
- Conf. stmt due
- 28 October 2024
- Last conf. stmt
- 14 October 2023
Aqualung UK Distribution Limited
- Incorporated
- 15 October 2021 (5 years)
- Industry
- Wholesale of clothing and footwear (46420) Wholesale of other machinery and equipment (46690)Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Directors
- Olivier Tibaudo
- Accounts type
- Dormant
- Region
- North West
- Address
- Neptune WayBlackburnBB1 2BT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bergendorff, Johan
Secretary · Appointed 2 September 2025
Tibaudo, Olivier
Director · Appointed 11 July 2023
French
Born June 1981 (45)
Officer history (3 former)
2 September 2025
Appointed Bergendorff, Johan as Secretary
21 January 2025
Resigned Holmes, Nicholas Mark as Director
11 July 2023
Appointed Tibaudo, Olivier as Director
11 July 2023
Appointed Holmes, Nicholas Mark as Director
29 March 2023
Resigned Proctor, Dominic as Director
14 May 2022
Resigned Burger, Nicolas as Director
15 October 2021
Appointed Burger, Nicolas as Director
15 October 2021
Appointed Proctor, Dominic as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2021
Has significant influence or control
Companies Act 2006
Reg. no. 12172731
Corporate entity · Notified 15 October 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc319972
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Aqualung UK Distribution Limited This company Proposed for strike-offHas significant influence or control
Atlantic UK Bidco Limited Owns 75–100% of shares
FP Bidco Limited Owns 75–100% of shares (as a firm)
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2022 · dormant accounts · dormant
- Net Assets
- £10,000
- Cash
- £10,000
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £10,000 |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Filing history not loaded yet. See it on Companies House
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