Aquazone Group Limited

Active14742711 Private limited company
Incorporated
20 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 20 Brinell Way
Harfreys Industrial Estate
Great Yarmouth
NR31 0LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
British
Born January 1982 (44)
Director · Appointed 27 September 2024
British
Born March 1990 (36)
Director · Appointed 27 September 2024
British
Born May 1976 (50)
Director · Appointed 20 March 2023
British
Born June 1981 (45)
Officer history (2 former)
25 November 2025
Resigned Williams, David Alan as Director
30 June 2025
Resigned Wheeler, Kevin Timothy as Director
27 September 2024
Appointed Macgregor, Iain Ross as Director
27 September 2024
Appointed Morton, Connor as Director
27 September 2024
Appointed Slessor, Stephen James as Director
27 September 2024
Appointed Wheeler, Kevin Timothy as Director
20 March 2023
Appointed Ellis, Chad Jonathan Lee as Director
20 March 2023
Appointed Williams, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc177939

Holdings 1

Companies where Aquazone Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 September 2024
Ceased David Alan Williams — Owns 25–50% of shares
27 September 2024
Ceased Chad Jonathan Lee Ellis — Owns 25–50% of shares

Financials

Net Assets
£25
Balance sheet detail
2024
Net Assets£25
Shareholder Funds£25

Filings

Filing history not loaded yet. See it on Companies House

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