AQUAPAC GROUP LIMITED

Key Data

Status

Active

Company No.

13571206

Incorporation date

17/08/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2021)

01/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

28/11/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

05/11/2025

Resolutions

View PDF (1 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-09-20

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

31/10/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of David Robert Chadwick as a director on 2024-10-31

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

23/06/2024

Termination of appointment of John William Kelly as a director on 2024-06-12

View PDF (1 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

25/05/2023

Appointment of Mr Peter James Manley as a director on 2023-05-25

View PDF (2 pages)

03/01/2023

Registered office address changed from Unit 7 Bessemer Park 250 Milkwood Road London SE24 0HG United Kingdom to Westmoreland Works St. Marys Street Nelson Lancashire BB9 7BA on 2023-01-03

View PDF (1 pages)

09/12/2022

Registration of charge 135712060001, created on 2022-12-01

View PDF (40 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

15/03/2022

Appointment of Mr Michael Caesar Malavasi as a director on 2022-03-15

View PDF (2 pages)

29/12/2021

Change of details for Mr Michael Caesar Malavasi as a person with significant control on 2021-12-03

View PDF (2 pages)

26/11/2021

Appointment of Mr John Kelly as a director on 2021-11-19

View PDF (2 pages)

17/11/2021

Resolutions

View PDF (1 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (4 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (33 pages)

09/11/2021

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

09/11/2021

Appointment of Mr David Robert Chadwick as a director on 2021-11-04

View PDF (2 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

12/10/2021

Notification of Michael Caesar Malavasi as a person with significant control on 2021-09-27

View PDF (2 pages)

12/10/2021

Cessation of Massimo Giorgio Malavasi as a person with significant control on 2021-09-27

View PDF (1 pages)

17/08/2021

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
0
49.13K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malavasi, Michael Caesar	Director	15/03/2022 - Present	3
Mr Massimo Giorgio Malavasi	Director	17/08/2021 - Present	2
Chadwick, David Robert	Director	04/11/2021 - 31/10/2024	11
Kelly, John William	Director	19/11/2021 - 12/06/2024	2
Manley, Peter James	Director	25/05/2023 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AQUAPAC GROUP LIMITED

AQUAPAC GROUP LIMITED is an(a) Active company incorporated on 17/08/2021 with the registered office located at Westmoreland Works, St. Marys Street, Nelson, Lancashire BB9 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAPAC GROUP LIMITED?

AQUAPAC GROUP LIMITED is currently Active. It was registered on 17/08/2021 .

Where is AQUAPAC GROUP LIMITED located?

AQUAPAC GROUP LIMITED is registered at Westmoreland Works, St. Marys Street, Nelson, Lancashire BB9 7BA.

What does AQUAPAC GROUP LIMITED do?

AQUAPAC GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AQUAPAC GROUP LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-09-30.