{
  "company_number": "13262716",
  "name": "Aqua Cooling Limited",
  "url": "/company/13262716",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2021-03-12",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "46140",
      "description": "Agents involved in the sale of machinery, industrial equipment, ships and aircraft",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46140"
    },
    {
      "code": "77390",
      "description": "Renting and leasing of other machinery, equipment and tangible goods n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/77390"
    },
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 1245733,
    "url": "/address/1245733",
    "line1": "UNIT 6 BRICKFIELD LANE",
    "line2": "CHANDLER'S FORD",
    "post_town": "EASTLEIGH",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SO53 4DP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13262716",
  "previous_names": [
    {
      "name": "Xyz321 Limited",
      "ceased_on": "2021-04-30"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/13262716/accounts/2025-12-31",
        "pdf_url": "/company/13262716/accounts/2025-12-31.pdf",
        "made_up_date": "2025-12-31",
        "period_start": "2025-01-01",
        "period_end": "2025-12-31",
        "entity_name": "Aqua Cooling Limited",
        "dormant": false,
        "average_employees": "0.78",
        "tangible_fixed_assets": "13775790.00",
        "debtors": "3136671.00",
        "cash_bank_in_hand": "3066044.00",
        "current_assets": "6933164.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "283084.00",
        "total_assets_less_current_liabilities": "14058874.00",
        "net_assets_liabilities": "3104487.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1089.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "9968509.00",
        "gross_profit_loss": null,
        "administrative_expenses": "7055575.00",
        "raw_materials_consumables": null,
        "staff_costs": "5105009.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "2840478.00",
        "tax_on_profit": "696471.00",
        "profit_loss_for_period": "2144007.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2026.zip"
      },
      {
        "url": "/company/13262716/accounts/2024-12-31",
        "pdf_url": "/company/13262716/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Aqua Cooling Limited",
        "dormant": false,
        "average_employees": "76.00",
        "tangible_fixed_assets": "14201489.00",
        "debtors": "3365013.00",
        "cash_bank_in_hand": "1968166.00",
        "current_assets": "6839482.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1478559.00",
        "total_assets_less_current_liabilities": "12722930.00",
        "net_assets_liabilities": "1232189.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1067.00",
        "turnover": "18595128.00",
        "other_operating_income": null,
        "cost_sales": "11143519.00",
        "gross_profit_loss": "7451609.00",
        "administrative_expenses": "6558471.00",
        "raw_materials_consumables": null,
        "staff_costs": "5239270.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "893138.00",
        "profit_before_tax": "808522.00",
        "tax_on_profit": "291451.00",
        "profit_loss_for_period": "517071.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2025.zip"
      },
      {
        "url": "/company/13262716/accounts/2023-12-31",
        "pdf_url": "/company/13262716/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Aqua Cooling Limited",
        "dormant": false,
        "average_employees": "74.00",
        "tangible_fixed_assets": "14232532.00",
        "debtors": "3849192.00",
        "cash_bank_in_hand": "1574816.00",
        "current_assets": "6822547.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-748636.00",
        "total_assets_less_current_liabilities": "13483896.00",
        "net_assets_liabilities": "1037884.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1067.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "12196709.00",
        "gross_profit_loss": null,
        "administrative_expenses": "6172288.00",
        "raw_materials_consumables": null,
        "staff_costs": "4342255.00",
        "depreciation_written_off": "124105.00",
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "2009809.00",
        "tax_on_profit": "720334.00",
        "profit_loss_for_period": "1289475.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2024.zip"
      },
      {
        "url": "/company/13262716/accounts/2022-12-31",
        "pdf_url": "/company/13262716/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Aqua Cooling Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "12417420.00",
        "debtors": "3815446.00",
        "cash_bank_in_hand": "1156585.00",
        "current_assets": "5909949.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-663353.00",
        "total_assets_less_current_liabilities": "11754067.00",
        "net_assets_liabilities": "33827.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/13262716/accounts/2021-06-30",
        "pdf_url": "/company/13262716/accounts/2021-06-30.pdf",
        "made_up_date": "2021-06-30",
        "period_start": "2021-06-30",
        "period_end": "2021-06-30",
        "entity_name": "Aqua Cooling Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "5000000.00",
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4897271.00",
        "total_assets_less_current_liabilities": "9897271.00",
        "net_assets_liabilities": "-101729.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2022.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/13262716/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-20",
    "last_made_up": "2025-09-06"
  },
  "officers": [
    {
      "name": "FORSHAW, Christian Oliver",
      "person_url": "/person/8027586",
      "role": "director",
      "appointed_on": "2024-06-03",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:41:01+00:00"
    },
    {
      "name": "WEST, Michael Ian",
      "person_url": "/person/8027588",
      "role": "director",
      "appointed_on": "2023-01-11",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:41:01+00:00"
    },
    {
      "name": "HYMERS, Owen",
      "person_url": "/person/8027587",
      "role": "director",
      "appointed_on": "2023-01-11",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:41:01+00:00"
    },
    {
      "name": "DAVIES, Ben Duncan",
      "person_url": "/person/8027584",
      "role": "director",
      "appointed_on": "2023-01-11",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:41:01+00:00"
    },
    {
      "name": "DAVIS, Simon Peter",
      "person_url": "/person/8027585",
      "role": "director",
      "appointed_on": "2021-04-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:41:01+00:00"
    },
    {
      "name": "WILSON, Philip Scott",
      "person_url": "/person/7228268",
      "role": "director",
      "appointed_on": "2021-03-12",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:41:02+00:00"
    },
    {
      "name": "WILSON, Russell Christopher",
      "person_url": "/person/8027589",
      "role": "director",
      "appointed_on": "2021-03-12",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-08T06:41:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Philip Scott Wilson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4003191",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-08-22",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Russell Wilson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4356843",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "ownership-of-shares-25-to-50-percent-as-firm"
      ],
      "notified_on": "2023-08-22",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Russell Christopher Wilson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4352213",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-03-12",
      "ceased_on": "2021-04-16",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Philip Scott Wilson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4003191",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-03-12",
      "ceased_on": "2021-04-16",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:27:49.346372+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}