R.S. Aqua Limited
- Company number
- 01661817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1982
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Other research and experimental development on natural sciences and engineering - Corporate group
- General Oceans UK Holdings Ltd (5 companies)
Registered office
Previous names
- W.S. Ocean Systems Limited (until 25 Nov 1999)
- Wardle And Scrivens Ocean Systems Limited (until 29 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNARD, Louis Alexander | Director | 15 Sep 2026 | |
| VAN HEERDEN, Anton Marius | Director | 18 Nov 2024 | |
| LOHRMANN, Atle | Director | 18 Nov 2024 | |
| STEMP, Martin Michael | Director | 1 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R.S. Aqua Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Ruth Stemp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Martin Michael Stemp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,621,783 | £1,780,845 | 0 |
| 31 Dec 2024 | £704,649 | £701,872 | 0 |
| 31 Aug 2023 | £613,421 | £840,954 | 15 |
| 31 Aug 2022 | £573,279 | £784,652 | 14 |
| 31 Aug 2021 | £586,069 | £620,223 | 12 |
| 31 Aug 2020 | £631,554 | £947,628 | 10 |
| 31 Aug 2019 | £304,027 | £600,181 | - |
| 31 Aug 2018 | £212,956 | £316,052 | - |
| 31 Aug 2017 | £212,828 | £170,536 | - |
| 31 Aug 2016 | - | £100,640 | - |
| 31 Aug 2015 | £258,345 | £273,812 | - |
| 31 Aug 2014 | £284,811 | £397,660 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
| 31 Aug 1985 | - | - | - |
Connections
Owned by
R.S. Aqua Limited → R.S. Aqua Holdings Limited → General Oceans UK Holdings Ltd
Directors’ other companies
- LOHRMANN, Atle - Director at General Oceans Ltd
- LOHRMANN, Atle - Director at R.S. Aqua Holdings Limited
- LOHRMANN, Atle - Director at General Oceans UK Holdings Ltd
- STEMP, Martin Michael - Director at R.S. Aqua Holdings Limited
- VAN HEERDEN, Anton Marius - Director at R.S. Aqua Holdings Limited
- VAN HEERDEN, Anton Marius - Director at General Oceans UK Holdings Ltd
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