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Atv Power Ltd

13246216

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Unit 28 Universal Marina, Crableck Lane, Southampton, SO31 7ZN
Incorporated 05/03/2021

Previously known as

Aqua Superpower Limited · until 21/05/2026

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

82990
Other business support service activities

Officers

Luisa Bonello

director · Since 05/03/2021

Maltese · Malta

Ms Luisa Bonello

director · Since 05/03/2021

PORTFOLIO MANAGER

MALTESE · MALTA

Stewart Newbigging Wilkinson

director · Since 05/03/2021

British · Malta

Mr Stewart Newbigging Wilkinson

director · Since 05/03/2021

FINANCIAL INVESTOR

BRITISH · MALTA

Mfmac Secretaries Limited

secretary · Since 21/05/2021

BRITISH

Mfmac Secretaries Limited

corporate secretary · Since 21/05/2021

Reg: SC262093

Karen Adele Marshall

director · Since 02/12/2024

British · United Kingdom

Karen Adele Marshall

director · Since 02/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 1 other board

Former

Alexander Rolf Bamberg

director · Resigned 30/11/2024

Persons with Significant Control

Festival Limited

50–75% shares
50–75% votes

Reg: 115291 · Jersey Companies Registry · Private Company

Notified 19/05/2026

Former PSCs

Mr Stewart Newbigging Wilkinson

Ceased 19/05/2026

Vita Yachts Limited

Ceased 27/06/2024

Mr Alexander Rolf Bamberg

Ceased 16/07/2021

Change History

status → active
2026-08-27

Active

name → ATV POWER LTD
2026-08-27

AQUA SUPERPOWER LIMITED

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit 28 Universal Marina
2026-08-27

UNIT 28 UNIVERSAL MARINA

post town → Southampton
2026-08-27

SOUTHAMPTON

officer appointed → MFMAC SECRETARIES LIMITED
2026-08-27
officer appointed → BONELLO, Luisa
2026-08-27
officer appointed → MARSHALL, Karen Adele
2026-08-27
officer appointed → WILKINSON, Stewart Newbigging
2026-08-27

CompanyRankvs 72193+ SIC 82990 peers
55

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.43× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£2.0M

Balance sheet strength

Cash

£229k

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£4.0M

Current Liabilities

£319k

Fixed Assets

£1.4M

Debtors

£1.7M

12avg. employees

Tax at Year End

VAT£1k

Director Loans

Company owes directors£96k

Balance Sheet

Intangible assets£51k
Assets less current liabilities£5.1M
Signed by Karen Marshall 29/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202412.43-£1.5M£22k
20233.97-£2.2M£22k
20234.31——

Derived from filed accounts. Not audited figures.

Filing History39 filings

MA

memorandum articles

05/06/202645 pages · PDF
RESOLUTIONS

resolution

05/06/20262 pages · PDF
CERTNM

certificate change of name company

21/05/20263 pages · PDF
PSC07

cessation of a person with significant control

21/05/20261 page · PDF
PSC02

notification of a person with significant control

21/05/20262 pages · PDF
MA

memorandum articles

17/03/202644 pages · PDF
RESOLUTIONS

resolution

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

23/02/20263 pages · PDF
MA

memorandum articles

22/02/202641 pages · PDF
RESOLUTIONS

resolution

22/02/20263 pages · PDF
Shares allotted

capital allotment shares

17/02/20263 pages · PDF
Shares allotted

capital allotment shares

17/02/20263 pages · PDF
SH08

capital name of class of shares

17/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20254 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20251 page · PDF
CH04

change corporate secretary company with change date

06/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20258 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20241 page · PDF
Director details changed

change person director company with change date

12/12/20242 pages · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Director appointed

appoint person director company with name date

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20245 pages · PDF
PSC07

cessation of a person with significant control

29/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20224 pages · PDF
RESOLUTIONS

resolution

14/02/20221 page · PDF
SH02

capital alter shares subdivision

07/02/20224 pages · PDF
Shares allotted

capital allotment shares

03/02/20224 pages · PDF
AP04

appoint corporate secretary company with name date

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20214 pages · PDF
PSC07

cessation of a person with significant control

25/08/20211 page · PDF
PSC02

notification of a person with significant control

25/08/20212 pages · PDF
Shares allotted

capital allotment shares

25/08/20213 pages · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
PSC changed

change to a person with significant control

09/03/20212 pages · PDF
Incorporated

incorporation company

05/03/202124 pages · PDF