# Aqua Cooling Limited

## Details

- **Company number:** [13262716](https://find-and-update.company-information.service.gov.uk/company/13262716)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2021
- **Registered office:** UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DP
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |




## Controls

- [Aqua Cooling Hire Ltd](/company/11342949) (11342949)
- [Aqua Cooling Services Limited](/company/05946129) (05946129)
- [Aqua Cooling Solutions Holdings Limited](/company/13263964) (13263964)



## Directors' other companies

- [WILSON, Philip Scott](/person/7228268) - director at [Hamilton Scott Estates Limited](/company/03834028)
- [WILSON, Philip Scott](/person/7228268) - director at [Arena Business Centres Basingstoke Limited](/company/12773187)



## Companies at the same address

- [Aqua Cooling Hire Ltd](/company/11342949) (11342949)
- [Aqua Cooling Services Limited](/company/05946129) (05946129)
- [Aqua Cooling Solutions Holdings Limited](/company/13263964) (13263964)
- [Aqua Cooling Solutions Limited](/company/04109117) (04109117)