# Aqua Passport Limited

## Details

- **Company number:** [08447627](https://find-and-update.company-information.service.gov.uk/company/08447627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2013
- **Registered office:** SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, SA2 8QG
- **Nature of business:** [93120](/sic/93120) Activities of sport clubs
- **Corporate group:** [Swim Wales](/group/29165) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hema Luqman | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Allen Bewley | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Fergus Gerard Feeney | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Ian Jones | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Sarah Victoria Whittle | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Nicola Jayne Rylett-Jones | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Huw Martin Lewis | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Ms Helen Frances Northmore | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Ms Sian Elizabeth Prigg | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Natalie Anne Benjamin | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Tecwyn Dafydd Davies | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Swim Wales | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£4,141 | - | - |
| 31 Mar 2024 | £201,593 | £184,211 | 0 |
| 31 Mar 2023 | £215,793 | £208,427 | 0 |
| 31 Mar 2022 | £207,921 | £211,477 | 0 |
| 31 Mar 2021 | £159,692 | £172,557 | 0 |
| 31 Mar 2020 | - | £90,161 | 0 |
| 31 Mar 2019 | - | £68,225 | - |
| 31 Mar 2018 | - | £71,488 | - |
| 31 Mar 2017 | - | £5,723 | - |
| 31 Mar 2016 | £1 | - | - |
| 31 Mar 2015 | £1 | - | - |
| 31 Mar 2014 | £1 | - | - |



## Owned by

Aqua Passport Limited → [Swim Wales](/company/04692354)