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Companies House/Swansea/Company profile

THREE-SIXTY AQUACULTURE LIMITED

Active
08914353·incorporated 2014-02-27

THREE-SIXTY AQUACULTURE LIMITED is an active UK private limited company, incorporated on 27 February 2014 at Companies House (number 08914353; OpenRegistry canonical ID GB-08914353-three-sixty-aquaculture-limited). Sophymarine's OpenRegistry classifies it under SIC 03220 (Freshwater aquaculture), one of 273 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-27
Registered Address
THE OLD DISTRIBUTION TERMINAL, QUEENS DOCK, SWANSEA, SA1 8SB, WALES
SIC
03220 — Freshwater aquaculture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THREE-SIXTY AQUACULTURE LIMITED has 2 persons with significant control on file:

  • Primestar (Three-Sixty Aquaculture) Nominees Ltd (United Kingdom reg. 15890966). Notified 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Malcolm Fox Davies born 1976 resident in England, British national. Notified 2026-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr John David Malcolm Fox Davies born 1944 resident in United Kingdom, British national. Notified 2019-05-27. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Primestar Nominees Ltd (United Kingdom reg. 15206388). Notified 2023-11-03. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Michael Tanner born 1975 resident in Wales, British national. Notified 2017-02-27. Ceased 2019-05-27.
    • Owns 25–50% of shares
  • Mrs Kendra Anne Tanner born 1980 resident in Wales, American national. Notified 2017-02-27. Ceased 2019-05-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 03220 (Freshwater aquaculture):

Other companies registered in Swansea: