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Companies House/Swansea/Company profile

AQUA PASSPORT LIMITED

Active
08447627·incorporated 2013-03-15

AQUA PASSPORT LIMITED is an active UK private limited company, incorporated on 15 March 2013 at Companies House (number 08447627; OpenRegistry canonical ID GB-08447627-aqua-passport-limited). Sophymarine's OpenRegistry classifies it under SIC 93120 (Activities of sport clubs), one of 8,975 active UK entities in that code and one of 13,141 active companies registered in Swansea, West Glamorgan (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-15
Registered Address
SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG
SIC
93120 — Activities of sport clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

AQUA PASSPORT LIMITED has 1 person with significant control on file:

  • Swim Wales (England And Wales reg. 04692354). Notified 2020-03-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

12 historical PSC records have ceased:

  • Mrs Nicola Jayne Rylett-Jones born 1971 resident in Wales, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Mrs Sarah Victoria Whittle born 1971 resident in Wales, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Mr Hema Luqman born 1967 resident in England, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Mr Allen Bewley born 1944 resident in Wales, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Mr Ian Jones born 1969 resident in Wales, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Ms Helen Frances Northmore born 1974 resident in Wales, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Mrs Natalie Anne Benjamin born 1982 resident in England, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Mr Tecwyn Dafydd Davies born 1988 resident in England, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Mr Fergus Gerard Feeney born 1972 resident in Wales, Irish national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Ms Sian Elizabeth Prigg born 1978 resident in Wales, British national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • Mr Huw Martin Lewis born 1973 resident in Wales, Welsh national. Notified 2020-03-01. Ceased 2020-12-17.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-15. Ceased 2020-03-01.

Similar UK companies

Other companies registered under SIC 93120 (Activities of sport clubs):

Other companies registered in Swansea: