AQUA PASSPORT LIMITED

Key Data

Status

Active

Company No.

08447627

Incorporation date

15/03/2013

Size

Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

01/04/2026

Termination of appointment of Jonathan David Fletcher as a director on 2026-03-31

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

28/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

18/11/2025

Appointment of Mr Huw Martin Lewis as a director on 2025-11-13

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20/10/2025

Termination of appointment of Roger John Eady as a director on 2025-10-16

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18/08/2025

Appointment of Mr Patrick Murphy as a secretary on 2025-08-18

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

10/01/2025

Termination of appointment of Clive Stanley Mathias as a secretary on 2025-01-09

View PDF (1 pages)

10/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

10/12/2024

Director's details changed for Mr Fergus Gerard Feeney on 2024-11-27

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

28/11/2022

Appointment of Mr Ian Jones as a director on 2022-11-16

View PDF (2 pages)

25/11/2022

Appointment of Mr Jonathan Fletcher as a director on 2022-11-16

View PDF (2 pages)

18/08/2022

Termination of appointment of Robert Michael Kenneth John James as a director on 2022-07-08

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

16/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

17/12/2020

Cessation of Sarah Victoria Whittle as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Nicola Jayne Rylett-Jones as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Sian Elizabeth Prigg as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Helen Frances Northmore as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Hema Luqman as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Huw Martin Lewis as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Ian Jones as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Fergus Gerard Feeney as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Allen Bewley as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Tecwyn Dafydd Davies as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Cessation of Natalie Anne Benjamin as a person with significant control on 2020-12-17

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

17/03/2020

Notification of Sarah Victoria Whittle as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Nicola Jayne Rylett-Jones as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Sian Elizabeth Prigg as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Helen Frances Northmore as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Huw Martin Lewis as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Hema Luqman as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Ian Jones as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Fergus Gerard Feeney as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Tecwyn Dafydd Davies as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Allen Bewley as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Natalie Anne Benjamin as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Notification of Swim Wales as a person with significant control on 2020-03-01

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17/03/2020

Withdrawal of a person with significant control statement on 2020-03-17

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02/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

06/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

22/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

06/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

18/04/2016

Appointment of Mr Fergus Gerard Feeney as a director on 2016-04-11

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

19/02/2016

Termination of appointment of Alan Illtyd Jenkins as a director on 2016-02-05

View PDF (1 pages)

20/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

21/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

25/03/2013

Resolutions

View PDF (16 pages)

25/03/2013

Appointment of Clive Stanley Mathias as a secretary

View PDF (3 pages)

15/03/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.44 % *

* during past year

Cash in Bank

£208,427.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
159.69K
-
0.00
172.56K
-

2022
0
207.92K
-
0.00
211.48K
-

2023
0
215.79K
-
0.00
208.43K
-

2023
0
215.79K
-
0.00
208.43K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

215.79K £3.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

208.43K £-1.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Ian	Director	16/11/2022 - Present	7
Bewley, Allen	Director	15/03/2013 - Present	7
Feeney, Fergus Gerard	Director	11/04/2016 - Present	8
Lewis, Huw Martin	Director	13/11/2025 - Present	21
Mathias, Clive Stanley	Secretary	15/03/2013 - 09/01/2025	258

Persons with Significant Control

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

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Description

About AQUA PASSPORT LIMITED

AQUA PASSPORT LIMITED is an(a) Active company incorporated on 15/03/2013 with the registered office located at Swim Wales Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan SA2 8QG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA PASSPORT LIMITED?

AQUA PASSPORT LIMITED is currently Active. It was registered on 15/03/2013 .

Where is AQUA PASSPORT LIMITED located?

AQUA PASSPORT LIMITED is registered at Swim Wales Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan SA2 8QG.

What does AQUA PASSPORT LIMITED do?

AQUA PASSPORT LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for AQUA PASSPORT LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Jonathan David Fletcher as a director on 2026-03-31.