Company Active LTD

Company profile

Aquazone Group Limited

Aquazone Group Limited is a UK company with status active founded in 2023 based in East of England.

CRN
14742711
Founded
2023
Age
3

Overview

Legal name
AQUAZONE GROUP LIMITED
Region
East of England
Registered address
UNIT 20 BRINELL WAY
HARFREYS INDUSTRIAL ESTATE
GREAT YARMOUTH
NORFOLK
UNITED KINGDOM
NR31 0LU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Aquazone Group Limited
CRN 14742711
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Broadway Bidco Limited
CRN SC771084
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Broadway Midco Limited
CRN SC771002
6
Intermediate controller Active LTD
Broadway Topco Limited
CRN SC770983
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
MML Holdco 7 Ltd
CRN 11842850
10
Ultimate controller Active LTD
11
Ultimate controller Active LLP
MML Growth Capital LLP
CRN OC383961

Company events

Reference milestones and recent Companies House filing stream events.

19 events
02 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMjIzNDIyMWFkaXF6a2N4

Published 25 Mar 2026 08:06

19 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

09 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODkyMDAxOWFkaXF6a2N4

Published 14 Oct 2024 09:43

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk5MDE0M2FkaXF6a2N4

Published 01 Oct 2024 04:46

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk4OTgwNmFkaXF6a2N4

Published 01 Oct 2024 04:39

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk4OTY4NWFkaXF6a2N4

Published 01 Oct 2024 04:37

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk4ODU4MWFkaXF6a2N4

Published 01 Oct 2024 04:21

23 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5VTgxUUlhZGlxemtjeA | Paper/PDF filed

Published 24 Aug 2024 07:02

23 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMjYxNDc5NGFkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2024 07:02

23 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5VTZHRjdhZGlxemtjeA | Paper/PDF filed

Published 24 Aug 2024 07:02

23 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5VTZFN1ZhZGlxemtjeA | Paper/PDF filed

Published 24 Aug 2024 07:02

20 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMjYyOTYxOGFkaXF6a2N4

Published 20 Aug 2024 09:58

19 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzMjYyODk0NGFkaXF6a2N4

Published 19 Aug 2024 13:37

19 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzMjYyODg1MGFkaXF6a2N4

Published 19 Aug 2024 13:36

19 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMjYxNTYwM2FkaXF6a2N4

Published 19 Aug 2024 11:37

20 Mar
2023

Incorporated

Inception

Company registered at Companies House