OpenCompanies

Aqua Parks Group Limited

Company number
10122468
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2016
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

Suite 4 Europa House Europa Way
Britannia Enterprise Park
Lichfield
WS14 9TZ

Previous names

  • Aqua Park Group Limited (until 11 Feb 2019)
  • Aqua Parks Group Limited (until 5 Feb 2019)
  • Sports Booker Operations Limited (until 14 Oct 2016)

Officers

NameRoleAppointedResigned
MOTT, Lucy Director 1 Sep 2021
JAMES, Connor Mark Director 1 Sep 2021
JAMES, Helen Judith Paramour Director 14 Jan 2019
JAMES, Simon Spencer Director 13 Apr 2016

Control

NameNature of controlNotifiedCeased
Mrs Helen Judith Paramour James Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022
Mr Simon Spencer James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Apr 2017 1 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £599,575 £140,044 6
31 Dec 2024 £801,751 £64,077 6
31 Dec 2023 £772,892 £83,201 4
31 Dec 2022 £1,014,042 £101,691 4
31 Dec 2021 £1,160,507 £10,304 4
31 Mar 2021 £137,520 - 5
31 Mar 2020 £237,980 £23,187 6
31 Mar 2019 - - -
31 Mar 2018 £37,966 - -
30 Sep 2017 -£92,460 £73,460 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data