R.S. Aqua Limited
R.S. Aqua Limited
#01661817 • Active
RS Aqua empowers ocean science and exploration through cutting-edge technology, enabling discoveries and protecting our oceans. They provide expert support and innovative solutions for ocean scientists and engineers.
Founded: 03/09/1982
Industries: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control72190 - Other research and experimental development on natural sciences and engineering
Website: https://rsaqua.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Portsmouth
Products & Services
Acoustic Telemetry Systems
Aquaculture
Aquaculture Monitoring Solutions
Autonomous Systems
Cameras And Surveillance Systems
Marine Science
Marine Supply Shop
Marine Supply Store
Oceanographic Instruments
Ocean Technology
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 30 September 2025 (1 month)
Cash in Bank £0.84m
Total Liabilities £1.4m
Employees 16
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anton Marius Van Heerden | Director | 18/11/2024 | British | 57 years |
| Atle Lohrmann | Director | 18/11/2024 | Norwegian | 67 years |
| Martin Michael Stemp | Director | 01/01/2014 | British | 46 years |
Role:
Director
Appointed:
18/11/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
18/11/2024
Nationality:
Norwegian
Age:
67 years
Role:
Director
Appointed:
01/01/2014
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| R.s. Aqua Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
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Charges
4 charges registered
Hsbc UK Bank PLC Outstanding
Created 22/01/2019A fixed and floating charge over all assets.
#016618170004 Negative Pledge
Sandra Scrivens Satisfied
Created 30/05/20141. all estates or interests in the following leasehold property:. A) units 4-6 hurst barns, hurst la...
#016618170003 Negative Pledge
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
Total grant funding received: £13,968.21
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £12,868.21 | Department for Business, Energy and Industrial Strategy | UKRI - ISCF - Scheme 22/23 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=68296 | |||
| 03/06/2021 | £1,100.00 | HM Revenue & Customs | SME Brexit Support Fund |
| Funding provided for Professional Advice Grant | |||
Department for Business, Energy and Industrial Strategy
£12,868.21Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=68296
Date Awarded:
01/04/2022
Programme:
UKRI - ISCF - Scheme 22/23
HM Revenue & Customs
£1,100.00Funding provided for Professional Advice Grant
Date Awarded:
03/06/2021
Programme:
SME Brexit Support Fund
Group Structure
GENERAL OCEANS AS
NORWAY 927 002 264
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/11/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 09/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 01/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (15 pages) |
| 22/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |