Introduction
Watch Company
A
AQUAZONE GROUP LIMITED
AQUAZONE GROUP LIMITED is an active company incorporated on 20 March 2023 with the registered office located in Great Yarmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQUAZONE GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14742711
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Unit 20 Brinell Way Harfreys Industrial Estate Great Yarmouth, NR31 0LU,
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ELLIS, Chad Jonathan Lee
ActiveBrinell Way, Great YarmouthNR31 0LU
Born June 1981
Director
Appointed 20 Mar 2023
ELLIS, Chad Jonathan Lee
Brinell Way, Great YarmouthNR31 0LU
Born June 1981
Director
20 Mar 2023
Active
MACGREGOR, Iain Ross
ActiveBrinell Way, Great YarmouthNR31 0LU
Born January 1982
Director
Appointed 27 Sept 2024
MACGREGOR, Iain Ross
Brinell Way, Great YarmouthNR31 0LU
Born January 1982
Director
27 Sept 2024
Active
MORTON, Connor
ActiveBrinell Way, Great YarmouthNR31 0LU
Born March 1990
Director
Appointed 27 Sept 2024
MORTON, Connor
Brinell Way, Great YarmouthNR31 0LU
Born March 1990
Director
27 Sept 2024
Active
SLESSOR, Stephen James
ActiveBrinell Way, Great YarmouthNR31 0LU
Born May 1976
Director
Appointed 27 Sept 2024
SLESSOR, Stephen James
Brinell Way, Great YarmouthNR31 0LU
Born May 1976
Director
27 Sept 2024
Active
WHEELER, Kevin Timothy
ResignedBrinell Way, Great YarmouthNR31 0LU
Born June 1963
Director
Appointed 27 Sept 2024
Resigned 30 Jun 2025
WHEELER, Kevin Timothy
Brinell Way, Great YarmouthNR31 0LU
Born June 1963
Director
27 Sept 2024
Resigned 30 Jun 2025
Resigned
WILLIAMS, David Alan
ResignedBrinell Way, Great YarmouthNR31 0LU
Born December 1963
Director
Appointed 20 Mar 2023
Resigned 25 Nov 2025
WILLIAMS, David Alan
Brinell Way, Great YarmouthNR31 0LU
Born December 1963
Director
20 Mar 2023
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Muir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Ross-Shire Engineering Limited
Muir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Mr David Alan Williams
CeasedBrinell Way, Great YarmouthNR31 0LU
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2024
Ceased 27 Sept 2024
Mr David Alan Williams
Brinell Way, Great YarmouthNR31 0LU
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2024
Ceased 27 Sept 2024
Ceased
Mr Chad Jonathan Lee Ellis
CeasedBrinell Way, Great YarmouthNR31 0LU
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Ceased 27 Sept 2024
Mr Chad Jonathan Lee Ellis
Brinell Way, Great YarmouthNR31 0LU
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2023
Ceased 27 Sept 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2024