AQUA SUPERPOWER LIMITED

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AQUA SUPERPOWER LIMITED

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Key Data

Status

Active

Company No.

13246216

Incorporation date

05/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 28 Universal Marina, Crableck Lane, Southampton SO31 7ZNCopy
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Latest events (Record since 05/03/2021)
dot icon17/03/2026
Memorandum and Articles of Association
dot icon17/03/2026
Resolutions
dot icon23/02/2026
Statement of capital following an allotment of shares on 2026-01-23
dot icon22/02/2026
Resolutions
dot icon22/02/2026
Memorandum and Articles of Association
dot icon17/02/2026
Change of share class name or designation
dot icon17/02/2026
Statement of capital following an allotment of shares on 2025-11-18
dot icon17/02/2026
Statement of capital following an allotment of shares on 2026-01-21
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/09/2025
Confirmation statement made on 2025-08-25 with updates
dot icon17/07/2025
Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR United Kingdom to Unit 28 Universal Marina Crableck Lane Southampton SO31 7ZN on 2025-07-17
dot icon06/06/2025
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08
dot icon17/03/2025
Total exemption full accounts made up to 2023-12-31
dot icon17/12/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon12/12/2024
Director's details changed for Karen Gill on 2024-12-12
dot icon05/12/2024
Appointment of Karen Gill as a director on 2024-12-02
dot icon05/12/2024
Termination of appointment of Alexander Rolf Bamberg as a director on 2024-11-30
dot icon29/08/2024
Cessation of Vita Yachts Limited as a person with significant control on 2024-06-27
dot icon29/08/2024
Confirmation statement made on 2024-08-25 with updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/10/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with updates
dot icon14/02/2022
Resolutions
dot icon07/02/2022
Sub-division of shares on 2021-11-30
dot icon03/02/2022
Statement of capital following an allotment of shares on 2021-11-30
dot icon15/09/2021
Appointment of Morton Fraser Secretaries Limited as a secretary on 2021-05-21
dot icon25/08/2021
Confirmation statement made on 2021-08-25 with updates
dot icon25/08/2021
Cessation of Alexander Rolf Bamberg as a person with significant control on 2021-07-16
dot icon25/08/2021
Notification of Vita Yachts Limited as a person with significant control on 2021-03-05
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-07-16
dot icon09/03/2021
Appointment of Mr Alexander Rolf Bamberg as a director on 2021-03-09
dot icon09/03/2021
Change of details for Mr Alex Bamberg as a person with significant control on 2021-03-05
dot icon05/03/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

13
2023
change arrow icon-82.48 % *

* during past year

Cash in Bank

£445,956.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
6
3.90M
-
0.00
2.55M
-
2023
13
1.71M
-
0.00
445.96K
-
2023
13
1.71M
-
0.00
445.96K
-

Employees

2023

Employees

13 Ascended117 % *

Net Assets(GBP)

1.71M £Descended-56.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

445.96K £Descended-82.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MFMAC SECRETARIES LIMITED
Corporate Secretary
21/05/2021 - Present
416
Bamberg, Alexander Rolf
Director
09/03/2021 - 30/11/2024
7
Stewart Newbigging Wilkinson
Director
05/03/2021 - Present
10
Bonello, Luisa
Director
05/03/2021 - Present
3
Gill, Karen
Director
02/12/2024 - Present
-

Persons with Significant Control

3
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 AQUA SUPERPOWER LIMITED

AQUA SUPERPOWER LIMITED is an(a) Active company incorporated on 05/03/2021 with the registered office located at Unit 28 Universal Marina, Crableck Lane, Southampton SO31 7ZN. 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 AQUA SUPERPOWER LIMITED?

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AQUA SUPERPOWER LIMITED is currently Active. It was registered on 05/03/2021 .

Where is AQUA SUPERPOWER LIMITED located?

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AQUA SUPERPOWER LIMITED is registered at Unit 28 Universal Marina, Crableck Lane, Southampton SO31 7ZN.

What does AQUA SUPERPOWER LIMITED do?

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AQUA SUPERPOWER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AQUA SUPERPOWER LIMITED have?

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AQUA SUPERPOWER LIMITED had 13 employees in 2023.

What is the latest filing for AQUA SUPERPOWER LIMITED?

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The latest filing was on 17/03/2026: Memorandum and Articles of Association.