AQUA PARKS GROUP LIMITED

Key Data

Status

Active

Company No.

10122468

Incorporation date

13/04/2016

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2016)

21/11/2025

Change of details for Mrs Helen Paramour James as a person with significant control on 2025-11-21

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

28/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

28/11/2024

Cessation of Simon Spencer Paramour James as a person with significant control on 2024-10-01

View PDF (1 pages)

28/11/2024

Change of details for Mrs Helen Paramour James as a person with significant control on 2024-10-01

View PDF (2 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

24/10/2023

Change of details for Mr Simon Spencer Paramour James as a person with significant control on 2022-04-01

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

06/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

05/04/2023

Notification of Helen Paramour James as a person with significant control on 2022-04-01

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

20/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/09/2021

Appointment of Mrs Lucy Mott as a director on 2021-09-01

View PDF (2 pages)

30/09/2021

Appointment of Mr Connor James as a director on 2021-09-01

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Simon Spencer Paramour James on 2021-09-01

View PDF (2 pages)

07/09/2021

Director's details changed for Mrs Helen Judith Paramour James on 2021-09-01

View PDF (2 pages)

07/09/2021

Change of details for Mr Simon Spencer Paramour James as a person with significant control on 2021-09-01

View PDF (2 pages)

07/09/2021

Registered office address changed from C/O Lindley & Co Unit 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET United Kingdom to Suite 4 Europa House Europa Way Britannia Enterprise Park Lichfield WS14 9TZ on 2021-09-07

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

03/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

01/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

26/09/2019

Registration of charge 101224680002, created on 2019-09-25

View PDF (51 pages)

09/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

30/03/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

11/02/2019

Resolutions

View PDF (3 pages)

05/02/2019

Resolutions

View PDF (3 pages)

15/01/2019

Appointment of Mrs Helen Judith Paramour James as a director on 2019-01-14

View PDF (2 pages)

07/01/2019

Termination of appointment of Richard Leslie Drinkwater as a director on 2018-12-21

View PDF (1 pages)

07/01/2019

Termination of appointment of Concepcion Cristina Drinkwater as a secretary on 2018-12-21

View PDF (1 pages)

07/01/2019

Change of details for Mr Simon Spencer Paramour James as a person with significant control on 2018-12-21

View PDF (2 pages)

09/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/05/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

08/03/2018

Appointment of Mrs Concepcion Cristina Drinkwater as a secretary on 2018-03-02

View PDF (2 pages)

05/01/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

26/09/2017

Current accounting period extended from 2017-04-30 to 2017-09-30

View PDF (1 pages)

20/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

28/02/2017

Registration of charge 101224680001, created on 2017-02-23

View PDF (8 pages)

14/10/2016

Resolutions

View PDF (2 pages)

14/10/2016

Change of name notice

View PDF (2 pages)

13/04/2016

Incorporation

View PDF (46 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+886.91 % *

* during past year

Cash in Bank

£101,691.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.16M
-
0.00
10.30K
-

2022
4
1.01M
-
0.00
101.69K
-

2022
4
1.01M
-
0.00
101.69K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.01M £-12.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.69K £886.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Simon Spencer Paramour	Director	13/04/2016 - Present	21
James, Helen Judith Paramour	Director	14/01/2019 - Present	7
James, Connor	Director	01/09/2021 - Present	-
Mott, Lucy	Director	01/09/2021 - Present	-

Persons with Significant Control

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

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Description

About AQUA PARKS GROUP LIMITED

AQUA PARKS GROUP LIMITED is an(a) Active company incorporated on 13/04/2016 with the registered office located at Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA PARKS GROUP LIMITED?

AQUA PARKS GROUP LIMITED is currently Active. It was registered on 13/04/2016 .

Where is AQUA PARKS GROUP LIMITED located?

AQUA PARKS GROUP LIMITED is registered at Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ.

What does AQUA PARKS GROUP LIMITED do?

AQUA PARKS GROUP LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does AQUA PARKS GROUP LIMITED have?

AQUA PARKS GROUP LIMITED had 4 employees in 2022.

What is the latest filing for AQUA PARKS GROUP LIMITED?

The latest filing was on 21/11/2025: Change of details for Mrs Helen Paramour James as a person with significant control on 2025-11-21.