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Aq Crossover Holdings Ltd

Aq Crossover Holdings Ltd is an active company incorporated on 28 June 2022 with the registered office located in London, Greater London. Aq Crossover Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14201470
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
108-110 Jermyn Street 6th Floor
London
SW1Y 6HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Swiss • Lives in UK • Born in Feb 1985
Director • American • Lives in United States • Born in Jul 1985
Mr Ignace Louis Van Waesberghe
PSC • Dutch • Lives in UK • Born in Jul 1979
Mr Vincenzo La Ruffa
PSC • American • Lives in United States • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Aq Sphere Holdings Limited
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
Active
Everfield Midco Ltd
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
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Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
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Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
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Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.69M
Increased by £23.59M (+24173%)
Turnover
£15.48M
Increased by £15.48M (%)
Employees
236
Increased by 236 (%)
Total Assets
£119.39M
Increased by £114.35M (+2270%)
Total Liabilities
-£96.69M
Increased by £96.67M (+624009%)
Net Assets
£22.7M
Increased by £17.68M (+352%)
Debt Ratio (%)
81%
Increased by 80.68% (+26239%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Vincenzo La Ruffa (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Ignace Van Waesberghe (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Vincenzo La Ruffa (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Jeffrey Wayne Greenberg (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Citco Management (Uk) Limited Appointed
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 14 Mar 2025
Second filing of a statement of capital following an allotment of shares on 6 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 28 May 2024
Repayment History
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