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Companies House/North Shields/Company profile

AQUA LEISURE MANAGEMENT LTD

Active
09971746·incorporated 2016-01-27

AQUA LEISURE MANAGEMENT LTD is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09971746; OpenRegistry canonical ID GB-09971746-aqua-leisure-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 2,882 active companies registered in North Shields, Tyne & Wear (postcode NE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
UNIT 2 - 4 PROTECTION HOUSE, ALBION ROAD, NORTH SHIELDS, TYNE & WEAR, NE30 2RH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AQUA LEISURE MANAGEMENT LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

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

Persons with significant control

AQUA LEISURE MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr John Paul Gardner born 1971 resident in United Kingdom, British national. Notified 2022-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zoe Georgoulis Groom born 1983 resident in United Kingdom, British national. Notified 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr John Paul Gardner born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Edward Clark born 1968 resident in United Kingdom, British national. Notified 2018-06-26. Ceased 2019-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Andrew Groom born 1982 resident in United Kingdom, British national. Notified 2024-08-18. Ceased 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-01-23. Ceased 2020-01-24.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09971746.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.