OpenCompanies

Undersea Adventures Limited

Company number
03018624
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1995
Nature of business
Other service activities n.e.c.
Corporate group
The Moxie Family Ltd (2 companies)

Registered office

8 Outrams Wharf
Little Eaton
Derby
DE21 5EL

Officers

NameRoleAppointedResigned
DAVIDSON, Angus Timothy Director 26 Jul 2024

Control

NameNature of controlNotifiedCeased
Mrs Carol Jane George Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Jul 2024
Mr Michael Ian George Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Jul 2024
Watersports Warehoused Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2024 23 Jul 2026
The Moxie Family Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2026
Mr Angus Timothy Davidson Significant Influence Or Control 26 Jul 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 - -£40,554 - 1
30 Nov 2024 - £53,094 £1,882 6
30 Nov 2023 - £58,387 £5,155 7
30 Nov 2022 - £87,908 £11,318 7
30 Nov 2021 - £77,566 £78,449 7
30 Nov 2020 - £1,828 £67,949 7
30 Nov 2019 - -£57,865 £5,612 10
30 Nov 2018 - -£40,002 £9,372 12
30 Nov 2017 - -£6,664 £12,998 12
30 Nov 2016 - £13,397 £19,722 -
30 Nov 2015 - £74,049 £15,562 -
30 Nov 2014 - £116,737 £20,827 -
30 Nov 2013 - £113,374 £13,620 -
30 Nov 2012 £914,821 £115,741 £19,728 -
30 Nov 2011 - £127,491 £23,599 -
30 Nov 2010 - £143,371 £22,262 -
30 Nov 2009 - £119,812 £31,221 -
30 Nov 2008 - £38,929 £9,600 -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -
30 Nov 1999 - - - -
30 Nov 1998 - - - -
30 Nov 1997 - - - -
30 Nov 1996 - - - -
30 Nov 1995 - - - -

Connections

Owned by

Undersea Adventures Limited → The Moxie Family Ltd

Directors’ other companies

Companies at the same address

Data