Aqua Cooling Solutions Limited

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Aqua Cooling Solutions Limited

04109117Private Limited With Share Capital

Unit 6 Brickfield Lane, Chandler'S Ford, Eastleigh, SO534DP
Incorporated

16/11/2000

Company Age

25 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aqua Cooling Solutions Limited (04109117) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in eastleigh, SO534DP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Aqua cooling solutions are one of the uk's leading specialists in industrial cooling solutions - process cooling and associated products & services. our standard units have cooling capacities from 1 - 1,600 kw and bespoke systems for operating ranges from -45 to +120 degrees c. our chiller product r...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/11/2000
SO534DP

Financial Overview

Total Assets

£831.1K

Liabilities

£194.3K

Net Assets

£636.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

Patents

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Capital Cancellation Shares
Category:Capital
Date:22-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2002
Legacy
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Address
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2001
Incorporation Company
Category:Incorporation
Date:16-11-2000

Import / Export

Imports
12 Months1
60 Months21
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 6 Brickfield Lane, Chandler'S Ford, Eastleigh, So53 4Dp, SO534DPRegistered
Unit D4, Segensworth Business Centre, Segensworth Road, Fareham, Hampshire, PO155RQ

Contact

sales@aquacooling.co.ukservice@aquacooling.co.uk
aquacooling.co.uk
Unit 6 Brickfield Lane, Chandler'S Ford, Eastleigh, SO534DP