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Aquila Intermediaries Limited

Aquila Intermediaries Limited is an active company incorporated on 7 July 2009 with the registered office located in London, City of London. Aquila Intermediaries Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06954212
Private limited company
Age
16 years
Incorporated 7 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Lloyd's Avenue
London
EC3N 3DQ
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 140 Fenchurch Street London EC3M 6BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Director • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Jan 1971
Mr Guy David Bullen
PSC • British • Lives in England • Born in Oct 1957
Mr John Anthony McCormack
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambris LLP
Guy David Bullen, John Anthony McCormack, and 1 more are mutual people.
Active
Ambris Europe
Guy David Bullen and John Anthony McCormack are mutual people.
Active
Corvelia Limited
Guy David Bullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£679.59K
Decreased by £274.91K (-29%)
Turnover
£60K
Increased by £10K (+20%)
Employees
3
Same as previous period
Total Assets
£1.46M
Decreased by £153.95K (-10%)
Total Liabilities
-£216.51K
Increased by £34.3K (+19%)
Net Assets
£1.25M
Decreased by £188.25K (-13%)
Debt Ratio (%)
15%
Increased by 3.53% (+31%)
Latest Activity
Mr Guy David Bullen (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Mr John Anthony Mccormack (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Mr Guy David Bullen Details Changed
1 Month Ago on 24 Sep 2025
Mr Colin Rowney Details Changed
1 Month Ago on 24 Sep 2025
Mr John Anthony Mccormack Details Changed
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Director's details changed for Mr Guy David Bullen on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr John Anthony Mccormack on 24 September 2025
Submitted on 24 Sep 2025
Change of details for Mr John Anthony Mccormack as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Change of details for Mr Guy David Bullen as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Colin Rowney on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 9 Jul 2025
Registered office address changed from 140 Fenchurch Street London EC3M 6BL England to One Lloyd's Avenue London EC3N 3DQ on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Repayment History
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