OpenRegistry

UNDERSEA ADVENTURES LIMITED

Active
03018624·incorporated 1995-02-06

UNDERSEA ADVENTURES LIMITED is an active UK private limited company, incorporated on 6 February 1995 at Companies House (number 03018624; OpenRegistry canonical ID GB-03018624-undersea-adventures-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-06
Registered Address
12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, DE14 1DU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UNDERSEA ADVENTURES LIMITED has 2 persons with significant control on file:

  • Mr Angus Davidson born 1968 resident in England, British national. Notified 2024-07-26.
    • Has significant influence or control
  • Watersports Warehoused Uk Ltd (United Kingdom reg. 15470422). Notified 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Michael Ian George born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carol Jane George born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-06. Ceased 2017-02-06.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Burton-On-Trent: