ACUA OCEAN LIMITED

ACUA OCEAN LIMITED is an active private limited company, incorporated on 15 November 2020. The nature of the business is Building of ships and floating structures. The company's registered office is on Barton Road, Plymouth. The company's accounts were last made up to 31 August 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ACUA OCEAN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	TURNCHAPEL WHARF
Address Line 2	BARTON ROAD
Post Town	PLYMOUTH
Country	ENGLAND
Postcode	PL9 9RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	13/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30110 - Building of ships and floating structures

Company Name History

From incorporation onwards:

ACUA OCEAN LIMITED

Directors

(The company's officers)

MS MARTA EWA KRUPINSKA

(~36 year old Polish national)

TURNCHAPEL WHARF BARTON ROAD, PLYMOUTH, PL9 9RQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR MICHAEL TINMOUTH

(~43 year old British national)

TURNCHAPEL WHARF BARTON ROAD, PLYMOUTH, PL9 9RQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2020

MR NEIL TINMOUTH

(~41 year old British national)

23 THE GREEN, BURGH HEATH, TADWORTH, KT20 5NP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2021

Shareholders

(Persons of Significant Control)

Mr Michael Tinmouth

(~43 year old British national)

Turnchapel Wharf, Barton Road, Plymouth, PL9 9RQ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/11/2020

Mr Neil Tinmouth

(~41 year old British national)

Turnchapel Wharf, Barton Road, Plymouth, PL9 9RQ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/08/2021

Connections

(Shared officers)

78 LORDSHIP PARK (FREEHOLD) COMPANY LIMITED

MARTA EWA KRUPINSKA

CUR8 EARTH LIMITED

MARTA EWA KRUPINSKA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)