Aqua Cooling Limited
- Company number
- 13262716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2021
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- Xyz321 Limited (until 30 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSHAW, Christian Oliver | Director | 3 Jun 2024 | |
| WEST, Michael Ian | Director | 11 Jan 2023 | |
| HYMERS, Owen | Director | 11 Jan 2023 | |
| DAVIES, Ben Duncan | Director | 11 Jan 2023 | |
| DAVIS, Simon Peter | Director | 16 Apr 2021 | |
| WILSON, Philip Scott | Director | 12 Mar 2021 | |
| WILSON, Russell Christopher | Director | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Scott Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2023 | |
| Mr Russell Wilson | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
22 Aug 2023 | |
| Russell Christopher Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | 16 Apr 2021 |
| Mr Philip Scott Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | 16 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £3,104,487 | £3,066,044 | 1 |
| 31 Dec 2024 | £18,595,128 | £1,232,189 | £1,968,166 | 76 |
| 31 Dec 2023 | - | £1,037,884 | £1,574,816 | 74 |
| 31 Dec 2022 | - | £33,827 | £1,156,585 | 0 |
| 30 Jun 2021 | - | -£101,729 | - | 0 |
Connections
Controls
- Aqua Cooling Hire Ltd (11342949)
- Aqua Cooling Services Limited (05946129)
- Aqua Cooling Solutions Holdings Limited (13263964)
Directors’ other companies
- WILSON, Philip Scott - Director at Hamilton Scott Estates Limited
- WILSON, Philip Scott - Director at Arena Business Centres Basingstoke Limited
Companies at the same address
- Aqua Cooling Hire Ltd (11342949)
- Aqua Cooling Services Limited (05946129)
- Aqua Cooling Solutions Holdings Limited (13263964)
- Aqua Cooling Solutions Limited (04109117)