AA

ACE AQUATEC LIMITED

Active

Company number SC335694

Dundee, Scotland · Incorporated 31 December 2007

1 Water's Edge, Camperdown Street, Dundee, DD1 3HY, Scotland

Last updated on 14 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,531,982
Shares allotted
140,232
Latest round
21 May 2025

Company overview

ACE Aquatec Limited is an active private limited company incorporated in Scotland on 31 December 2007. The company is registered at 1 Water’s Edge, Camperdown Street, Dundee, DD1 3HY, and operates in the manufacture of other special-purpose machinery (SIC 28990).

It remains in good standing with no charges registered prior to 2026, no insolvency history, and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 December 2025 and is not overdue.

The board currently comprises three directors: Nathan Emmit Pyne-Carter (British, appointed 1 January 2012), Nina Santi (Norwegian, appointed 4 April 2023), and Frank van Roest (Dutch, appointed 1 October 2024). There are no persons with significant control on record.

Recent filings include a mortgage created on 1 April 2026 and a resolution passed on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
21 May 2025
PREFERRED ORDINARY · 941 shares allotted
£93,752
9 April 2025
PREFERRED ORDINARY · 53,443 shares allotted
£4,849,837
28 June 2024
PREFERRED ORDINARY · 34,710 shares allotted
£3,328,689
28 June 2024
PREFERRED ORDINARY · 16,814 shares allotted
£2,149,996
30 November 2022
PREFERRED ORDINARY · 22,202 shares allotted
£2,559,669
30 November 2022
PREFERRED ORDINARY · 12,122 shares allotted
£1,550,040
2 June 2020
Shares allotted · 0 shares allotted
—
25 March 2020
Shares allotted · 0 shares allotted
—
30 October 2019
Shares allotted · 0 shares allotted
—
30 October 2019
Shares allotted · 0 shares allotted
—
Total (10 rounds, 140,232 shares)
£14,531,982

Filing history

Resolution
Resolution
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Resolution
Resolution
14 April 2025 View
Memorandum Articles
Incorporation
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Resolution
Resolution
1 July 2024 View
Memorandum Articles
Incorporation
1 July 2024 View
Capital Allotment Shares
Capital
1 July 2024 View
Capital Allotment Shares
Capital
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Resolution
Resolution
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Capital Name Of Class Of Shares
Capital
6 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2022 View
Memorandum Articles
Incorporation
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Resolution
Resolution
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Resolution
Resolution
5 November 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 August 2020 View
Resolution
Resolution
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Capital Allotment Shares
Capital
4 June 2020 View
Capital Allotment Shares
Capital
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Statement Of Companys Objects
Change Of Constitution
26 November 2019 View
Capital Alter Shares Subdivision
Capital
26 November 2019 View
Capital Allotment Shares
Capital
25 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 November 2019 View
Resolution
Resolution
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Capital
28 May 2008 View
Legacy
Capital
20 May 2008 View
Incorporation Company
Incorporation
31 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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