Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ace Aquatec Limited
- Incorporated
- 31 December 2007 (18 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 1 Water's EdgeCamperdown StreetDundeeDD1 3HY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcderment, Mark
Secretary · Appointed 4 November 2026
Officer history (2 former)
4 November 2026
Appointed Mcderment, Mark as Secretary
4 November 2026
Resigned Macleod, Alan as Secretary
3 November 2026
1 February 2025
Appointed Macleod, Alan as Secretary
2 June 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Ace Aquatec Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 November 2022
Ceased Nathan Pyne Carter — Owns 25–50% of shares
30 November 2022
Ceased Annette Pyne-Carter — Owns 25–50% of shares
1 December 2019
Ceased Aqua-Spark Coöperatieve U.A — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £5,301,716
- up £1,756,369 (50%)
- Cash
- £1,818,808
- down £34,127 (2%)
- Employees
- 12
- up 7 (140%)
- Debt Ratio
- 18%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £3,855,004 | £2,304,543 |
| Current Assets | £2,592,957 | £2,391,521 |
| Debtors | £512,732 | |
| Cash | £1,818,808 | £1,852,935 |
| Creditors (< 1 year) | £593,903 | £782,123 |
| Net Current Assets | £1,999,054 | £1,609,398 |
| Net Assets | £5,301,716 | £3,545,347 |
| Shareholder Funds | £5,301,716 | £3,545,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Resolutions | — | ||
| 5 November 2026 | Registration of a charge | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Appointment of a secretary |
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