GROAQUA LIMITED
Company details
- Registered name
- GROAQUA LIMITED
- Company number
- SC221499
- Registered office
- 1 LONGMAN DRIVE, INVERNESS, IV1 1SU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 July 2001
- Status
- Active
- Age
- 25 years
- Previous names
- STERNER AQUATECH UK LIMITED (to 17 Apr 2023)
- Nature of business (SIC)
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. · 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/03/2026 | Director resigned | PETERSEN, John | — |
| 04/03/2026 | Director appointed | — | PRESTA, Joannes |
| 04/03/2026 | Director appointed | — | BRYNNUM, Niels |
| 19/08/2025 | Director resigned | JUSTINUSSEN, Suni Elmar | — |
| 17/04/2023 | Registered name changed | STERNER AQUATECH UK LIMITED | GROAQUA LIMITED |
| 08/03/2023 | Person with significant control ceased | Joannes Thomsen | — |
| 08/03/2023 | Person with significant control added | — | Groaqua Pf |
| 04/12/2020 | Person with significant control added | — | Joannes Thomsen |
| 03/12/2020 | Person with significant control ceased | Gavin Ross Sutherland | — |
| 03/12/2020 | Director resigned | SUTHERLAND, Gregor Neil | — |
| 03/12/2020 | Director resigned | SUTHERLAND, Gavin Ross | — |
| 03/12/2020 | Director resigned | PETTERSEN, Byarne Engild | — |
| 03/12/2020 | Director appointed | — | PETERSEN, John |
| 03/12/2020 | Director appointed | — | JUSTINUSSEN, Suni Elmar |
| 06/06/2019 | Charge registered | — | A registered charge |
| 27/11/2017 | Secretary resigned | MCGAAN, David | — |
| 27/11/2017 | Secretary appointed | — | MACLENNAN, George Fraser |
| 08/11/2016 | Director resigned | RONHOVDE, Jarle | — |
| 06/04/2016 | Person with significant control added | — | Gavin Ross Sutherland |
| 04/08/2015 | Secretary resigned | CAMPBELL, Norman | — |
Financial highlights
No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GROAQUA LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About GROAQUA LIMITED (SC221499)
GROAQUA LIMITED is a private limited company incorporated on 24 July 2001 and registered in the United Kingdom under company number SC221499. Its registered office is at 1 LONGMAN DRIVE, INVERNESS, IV1 1SU, UNITED KINGDOM. The recorded nature of business is support activities for animal production (other than farm animal boarding and care) n.e.c. (SIC 01629). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Gavin Ross Sutherland. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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