Aqua Cooling Solutions Limited (04109117)

Company details

Type: Private Limited Company
Incorporated: 2000-11-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-09-30 in 467 days
Confirmation statement: last made up 2025-11-16 · next due 2026-11-30

View full filing history at Companies House →

Registered office

Unit 6 Brickfield Lane
Chandler's Ford
Eastleigh
So53 4dp

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Apr 2022
Balance sheet
Fixed assets	—	—	—	—	£100
Current assets	—	—	£831,081 ↑9.9%	£756,081 ↓10.7%	£847,024
Cash	—	—	£0 ↓100.0%	£14,993 ↓97.0%	£492,710
Debtors	£831,081 →0.0%	£831,081 →0.0%	£831,081 ↑12.1%	£741,088 ↑109.2%	£354,314
Net current assets	£636,747 →0.0%	£636,747 →0.0%	£636,747 →0.0%	£636,747 ↓10.5%	£711,457
Net assets	—	—	—	—	£711,557
Equity	£636,747 →0.0%	£636,747 →0.0%	£636,747 →0.0%	£636,747 ↓10.5%	£711,557
Other
Average employees	0	0	0	0 ↓100.0%	5

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (8)

Wilson, Russell · Director appointed 2023-08-22
Davis, Simon Peter · Director appointed 2001-01-02
Lancaster, Kevin James · Director appointed 2001-01-02 resigned 2023-08-22
Eilersten, Mark · Director appointed 2011-03-16 resigned 2021-04-16
Gawthrope, David Edward · Director appointed 2011-03-16 resigned 2016-07-28
Denny, Colin Raymond · Director appointed 2001-01-02 resigned 2013-09-27
Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-11-16 resigned 2001-01-02
Corporate Appointments Limited · Corporate Nominee Director appointed 2000-11-16 resigned 2001-01-02

People with significant control (3)

Leak Prevention System Ltd Ceased 2021-04-16

Corporate Entity Psc · notified 2021-04-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Kevin James Lancaster Ceased 2021-04-16

Individual Psc · British · resident in United Kingdom · born 7/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Aqua Cooling Solutions Holdings Limited Active

Corporate Entity Psc · notified 2021-04-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2008-07-17

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

2026-04-09 Total-exemption-full accounts AA Accounts
2025-11-20 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-26 Total-exemption-full accounts AA Accounts
2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-21 Change to a person with significant control PSC05 PSC
2024-08-19 Total-exemption-full accounts AA Accounts
2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-25 Total-exemption-full accounts AA Accounts
2023-09-06 Appointment of director AP01 Officers
2023-09-06 Termination director company with name termination date TM01 Officers
2023-03-13 Change account reference date company previous shortened AA01 Accounts
2023-01-31 Total-exemption-full accounts AA Accounts
2022-12-15 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-18 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.