Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Aquapak IP Ltd
- Incorporated
- 16 November 2022 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 66 C/o Systems Adi Group Ltd66 Melchett RoadKings Norton Business CentreKings NortonB30 3HX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Woodhouse, Richard Alexander Bruce
Secretary · Appointed 30 October 2025
British
Born January 1969 (57)
Officer history (3 former)
30 October 2025
Appointed Woodhouse, Richard Alexander Bruce as Secretary
30 October 2025
Resigned Connolly, Sandra Michelle as Secretary
20 January 2025
Appointed Connolly, Sandra Michelle as Secretary
20 January 2025
Resigned Attfield, Julian Michael Stuart as Secretary
20 January 2025
16 November 2022
16 November 2022
Appointed Attfield, Julian Michael Stuart as Secretary
16 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14486678
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A1tco Limited Owns 75–100% of shares
Aquapak IP Holdings Ltd Owns 75–100% of shares
Aquapak IP Ltd This company Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registration of a charge | |||
| 28 July 2026 | Full accounts | 31 December 2024 | ||
| 10 June 2026 | Registered office address changed | |||
| 21 March 2026 | Satisfaction of a charge in full | |||
| 28 November 2025 | Confirmation statement with no updates | 15 November 2025 |
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