ACUA OCEAN LIMITED

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ACUA OCEAN LIMITED

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Key Data

Status

Active

Company No.

13021977

Incorporation date

15/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Turnchapel Wharf, Barton Road, Plymouth PL9 9RQCopy
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Latest events (Record since 15/11/2020)
dot icon09/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon16/01/2026
Confirmation statement made on 2025-12-19 with updates
dot icon03/10/2025
Resolutions
dot icon03/10/2025
Resolutions
dot icon03/10/2025
Statement of capital following an allotment of shares on 2025-02-06
dot icon26/06/2025
Appointment of Mr Peter Ronald James Collinson as a director on 2025-06-01
dot icon25/06/2025
Termination of appointment of Marta Ewa Krupinska as a director on 2025-05-31
dot icon01/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/01/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-18
dot icon20/01/2025
Statement of capital following an allotment of shares on 2025-01-18
dot icon23/12/2024
Confirmation statement made on 2024-12-19 with updates
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-10-16
dot icon17/06/2024
Memorandum and Articles of Association
dot icon12/06/2024
Resolutions
dot icon07/06/2024
Appointment of Mr Michael Shepherd as a director on 2024-06-06
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon06/06/2024
Satisfaction of charge 130219770002 in full
dot icon11/04/2024
Second filing of a statement of capital following an allotment of shares on 2021-10-14
dot icon08/04/2024
Micro company accounts made up to 2023-12-31
dot icon28/03/2024
Registration of charge 130219770002, created on 2024-03-28
dot icon01/03/2024
Second filing of a statement of capital following an allotment of shares on 2021-10-14
dot icon16/02/2024
Second filing of a statement of capital following an allotment of shares on 2021-08-24
dot icon16/02/2024
Second filing of a statement of capital following an allotment of shares on 2021-10-14
dot icon16/02/2024
Second filing of a statement of capital following an allotment of shares on 2021-08-24
dot icon16/02/2024
Previous accounting period shortened from 2024-08-31 to 2023-12-31
dot icon30/01/2024
Confirmation statement made on 2023-12-23 with updates
dot icon29/01/2024
Resolutions
dot icon29/01/2024
Resolutions
dot icon29/01/2024
Resolutions
dot icon29/01/2024
Statement of capital following an allotment of shares on 2023-07-27
dot icon29/01/2024
Resolutions
dot icon29/01/2024
Statement of capital following an allotment of shares on 2023-07-05
dot icon29/01/2024
Statement of capital following an allotment of shares on 2023-06-26
dot icon29/01/2024
Statement of capital following an allotment of shares on 2023-05-01
dot icon29/01/2024
Statement of capital following an allotment of shares on 2023-12-23
dot icon29/01/2024
Resolutions
dot icon25/01/2024
Notification of Neil Tinmouth as a person with significant control on 2021-08-24
dot icon25/01/2024
Confirmation statement made on 2023-11-14 with updates
dot icon19/01/2024
Satisfaction of charge 130219770001 in full
dot icon15/11/2023
Micro company accounts made up to 2023-08-31
dot icon30/10/2023
Registered office address changed from 86-90 Paul Street Acua Ocean London EC2A 4NE England to Turnchapel Wharf Barton Road Plymouth PL9 9RQ on 2023-10-30
dot icon22/06/2023
Registration of charge 130219770001, created on 2023-06-22
dot icon09/05/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon05/05/2023
Statement of capital following an allotment of shares on 2023-05-01
dot icon22/04/2023
Resolutions
dot icon20/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon13/04/2023
Statement of capital following an allotment of shares on 2023-01-26
dot icon30/01/2023
Micro company accounts made up to 2022-08-31
dot icon27/01/2023
Appointment of Ms Marta Ewa Krupinska as a director on 2023-01-16
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with updates
dot icon01/10/2022
Resolutions
dot icon29/09/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon12/09/2022
Previous accounting period shortened from 2022-11-30 to 2022-08-31
dot icon04/08/2022
Resolutions
dot icon03/08/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-10
dot icon03/08/2022
Second filing of a statement of capital following an allotment of shares on 2021-10-14
dot icon03/08/2022
Second filing of a statement of capital following an allotment of shares on 2021-08-24
dot icon20/06/2022
Purchase of own shares. Shares purchased into treasury:
dot icon15/06/2022
Termination of appointment of Juan Herrero Valero as a director on 2022-05-28
dot icon25/03/2022
Confirmation statement made on 2021-11-14 with updates
dot icon03/02/2022
Resolutions
dot icon03/02/2022
Resolutions
dot icon02/02/2022
Resolutions
dot icon02/02/2022
Resolutions
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-08-24
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-10-15
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-10-14
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-12-10
dot icon05/01/2022
Micro company accounts made up to 2021-11-30
dot icon05/09/2021
Sub-division of shares on 2021-08-24
dot icon31/08/2021
Statement of capital following an allotment of shares on 2021-08-24
dot icon29/07/2021
Appointment of Mr Juan Herrero Valero as a director on 2021-07-20
dot icon28/07/2021
Appointment of Mr Neil Tinmouth as a director on 2021-07-20
dot icon26/05/2021
Registered office address changed from 5a Musgrove Road London SE14 5PP England to 86-90 Paul Street Acua Ocean London EC2A 4NE on 2021-05-26
dot icon15/11/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
176.41K
-
0.00
-
-
2023
13
212.87K
-
0.00
-
-
2023
13
212.87K
-
0.00
-
-

Employees

2023

Employees

13 Ascended- *

Net Assets(GBP)

212.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tinmouth, Michael
Director
15/11/2020 - Present
5
Collinson, Peter Ronald James
Director
01/06/2025 - Present
5
Krupinska, Marta Ewa
Director
16/01/2023 - 31/05/2025
3
Herrero Valero, Juan
Director
20/07/2021 - 28/05/2022
1
Tinmouth, Neil
Director
20/07/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACUA OCEAN LIMITED

ACUA OCEAN LIMITED is an(a) Active company incorporated on 15/11/2020 with the registered office located at Turnchapel Wharf, Barton Road, Plymouth PL9 9RQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUA OCEAN LIMITED?

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ACUA OCEAN LIMITED is currently Active. It was registered on 15/11/2020 .

Where is ACUA OCEAN LIMITED located?

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ACUA OCEAN LIMITED is registered at Turnchapel Wharf, Barton Road, Plymouth PL9 9RQ.

What does ACUA OCEAN LIMITED do?

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ACUA OCEAN LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

How many employees does ACUA OCEAN LIMITED have?

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ACUA OCEAN LIMITED had 13 employees in 2023.

What is the latest filing for ACUA OCEAN LIMITED?

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The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-12-31.