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Aq Heraclius Holdings Limited

Aq Heraclius Holdings Limited is a liquidation company incorporated on 6 May 2020 with the registered office located in London, City of London. Aq Heraclius Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12590036
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Frp Advisory Trading Limited
110 Cannon St
London
EC4N 6EU
Address changed on 6 Dec 2024 (10 months ago)
Previous address was Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1940
Director • Investment Professional • Swiss • Lives in UK • Born in Feb 1985
Mr Vincenzo La Ruffa
PSC • American • Lives in United States • Born in Apr 1980
Mr Ignace Louis Van Waesberghe
PSC • Dutch • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.51M
Decreased by £4.45M (-34%)
Turnover
£63.91M
Increased by £4.13M (+7%)
Employees
513
Increased by 11 (+2%)
Total Assets
£250.28M
Increased by £13.05M (+5%)
Total Liabilities
-£209.34M
Increased by £26.75M (+15%)
Net Assets
£40.93M
Decreased by £13.71M (-25%)
Debt Ratio (%)
84%
Increased by 6.68% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Ian Bruce Lang Resigned
7 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 6 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Dec 2024
Group Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Jeffrey Wayne Greenberg (PSC) Resigned
1 Year 5 Months Ago on 2 May 2024
Vincenzo La Ruffa (PSC) Appointed
1 Year 5 Months Ago on 2 May 2024
Ignace Van Waesberghe (PSC) Appointed
1 Year 5 Months Ago on 2 May 2024
Mr Jeffrey Wayne Greenberg (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Termination of appointment of Ian Bruce Lang as a director on 28 February 2025
Submitted on 12 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 12 May 2025
Resolutions
Submitted on 6 Dec 2024
Appointment of a voluntary liquidator
Submitted on 6 Dec 2024
Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE to C/O Frp Advisory Trading Limited 110 Cannon St London EC4N 6EU on 6 December 2024
Submitted on 6 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Notification of Ignace Van Waesberghe as a person with significant control on 2 May 2024
Submitted on 15 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 15 May 2024
Notification of Vincenzo La Ruffa as a person with significant control on 2 May 2024
Submitted on 15 May 2024
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2 May 2024
Submitted on 15 May 2024
Repayment History
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