opendata.bot
Company number
08447627

AQUA PASSPORT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AQUA PASSPORT LIMITED
Company number
08447627
Registered office
SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG
Company type
Private Limited Company
Incorporated on
15 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
93120 — Activities of sport clubs
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Allen Bewley
can appoint and remove directors
Notified 01/03/2020
Mr Fergus Gerard Feeney
can appoint and remove directors
Notified 01/03/2020
Mr Hema Luqman
can appoint and remove directors
Notified 01/03/2020
Mr Huw Martin Lewis
can appoint and remove directors
Notified 01/03/2020
Mr Ian Jones
can appoint and remove directors
Notified 01/03/2020
Mrs Natalie Anne Benjamin
can appoint and remove directors
Notified 01/03/2020
Mrs Nicola Jayne Rylett-Jones
can appoint and remove directors
Notified 01/03/2020
Mrs Sarah Victoria Whittle
can appoint and remove directors
Notified 01/03/2020
Mr Tecwyn Dafydd Davies
can appoint and remove directors
Notified 01/03/2020
Ms Helen Frances Northmore
can appoint and remove directors
Notified 01/03/2020
Ms Sian Elizabeth Prigg
can appoint and remove directors
Notified 01/03/2020
Swim Wales
owns 75–100% of shares · can appoint and remove directors
Notified 01/03/2020

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · can appoint and remove directors Notified 01/03/2020 Controls 4 companies
Mr Allen Bewley
born 02/1944 · Wales can appoint and remove directors Control ended 17/12/2020 Controls 3 companies
Mr Fergus Gerard Feeney
born 07/1972 · Wales can appoint and remove directors Control ended 17/12/2020 Controls 4 companies
Mr Hema Luqman
born 11/1967 · England can appoint and remove directors Control ended 17/12/2020 Controls 3 companies
Mr Huw Martin Lewis
born 04/1973 · Wales can appoint and remove directors Control ended 17/12/2020 Controls 5 companies
Mr Ian Jones
born 08/1969 · Wales can appoint and remove directors Control ended 17/12/2020 Controls 3 companies
Mrs Natalie Anne Benjamin
born 05/1982 · England can appoint and remove directors Control ended 17/12/2020 Controls 3 companies
Mrs Nicola Jayne Rylett-Jones
born 08/1971 · Wales can appoint and remove directors Control ended 17/12/2020 Controls 5 companies
Mrs Sarah Victoria Whittle
born 01/1971 · Wales can appoint and remove directors Control ended 17/12/2020 Controls 3 companies
Mr Tecwyn Dafydd Davies
born 06/1988 · England can appoint and remove directors Control ended 17/12/2020 Controls 3 companies
Ms Helen Frances Northmore
born 11/1974 · Wales can appoint and remove directors Control ended 17/12/2020 Controls 3 companies
Ms Sian Elizabeth Prigg
born 12/1978 · Wales can appoint and remove directors Control ended 17/12/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2020 Person with significant control ceased Ms Sian Elizabeth Prigg
17/12/2020 Person with significant control ceased Ms Helen Frances Northmore
17/12/2020 Person with significant control ceased Mr Tecwyn Dafydd Davies
17/12/2020 Person with significant control ceased Mrs Sarah Victoria Whittle
17/12/2020 Person with significant control ceased Mrs Nicola Jayne Rylett-Jones
17/12/2020 Person with significant control ceased Mrs Natalie Anne Benjamin
17/12/2020 Person with significant control ceased Mr Ian Jones
17/12/2020 Person with significant control ceased Mr Huw Martin Lewis
17/12/2020 Person with significant control ceased Mr Hema Luqman
17/12/2020 Person with significant control ceased Mr Fergus Gerard Feeney
17/12/2020 Person with significant control ceased Mr Allen Bewley
01/03/2020 Person with significant control added Swim Wales
01/03/2020 Person with significant control added Ms Sian Elizabeth Prigg
01/03/2020 Person with significant control added Ms Helen Frances Northmore
01/03/2020 Person with significant control added Mr Tecwyn Dafydd Davies
01/03/2020 Person with significant control added Mrs Sarah Victoria Whittle
01/03/2020 Person with significant control added Mrs Nicola Jayne Rylett-Jones
01/03/2020 Person with significant control added Mrs Natalie Anne Benjamin
01/03/2020 Person with significant control added Mr Ian Jones
01/03/2020 Person with significant control added Mr Huw Martin Lewis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -4
▼ 101.9%
213
Net assets -4
▼ 102.1%
202

Documents for AQUA PASSPORT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aqua Passport Limited — SA2 8QG
Tier 1 · renews 19/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08447627
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AQUA PASSPORT LIMITED?
According to the official registry, the company number of AQUA PASSPORT LIMITED is 08447627.
Where is AQUA PASSPORT LIMITED registered?
The registered office is SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG.
What is the SIC code of AQUA PASSPORT LIMITED?
The nature of business is recorded under SIC code 93120 — Activities of sport clubs.
Who controls AQUA PASSPORT LIMITED?
Mr Allen Bewley is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of AQUA PASSPORT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AQUA PASSPORT LIMITED (08447627)

AQUA PASSPORT LIMITED is a private limited company incorporated on 15 March 2013 and registered in the United Kingdom under company number 08447627. Its registered office is at SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG. The recorded nature of business is activities of sport clubs (SIC 93120). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Allen Bewley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Activities of sport clubs across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.