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Aquila Capital Invest UK Ltd

Aquila Capital Invest UK Ltd is an active company incorporated on 4 October 2022 with the registered office located in London, City of London. Aquila Capital Invest UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14398300
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 4 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
20th Floor, Leaf B Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address since incorporation
Telephone
020 81895400
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1973
Director • German • Lives in UK • Born in Sep 1971
Director • Investment Professional • British • Lives in UK • Born in Sep 1975
Commerzbank Immobilien- UND Vermögensverwaltungsgesellschaft MBH
PSC
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Mutual Companies
Edgbarne Trust Limited
Edward John Daniels is a mutual person.
Active
S.J.Phillips & Sons(Kemble)Limited
Edward John Daniels is a mutual person.
Active
Edgbarne Securities Limited
Edward John Daniels is a mutual person.
Active
93 Frithville Gardens Limited
Edward John Daniels is a mutual person.
Active
Fidentia No 160 LLP
Edward John Daniels is a mutual person.
Active
Caledonia Forest Land Investment Limited
Edward John Daniels is a mutual person.
Active
Caledonia Wood Trading Services Limited
Edward John Daniels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1.09M
Turnover
£3.65M
Employees
12
Total Assets
£3.91M
Total Liabilities
-£3.45M
Net Assets
£458.67K
Debt Ratio (%)
88%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Mr Edward John Daniels Appointed
1 Month Ago on 1 Oct 2025
Jonathan Webb Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Roman Emanuel Rosslenbroich (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
Commerzbank Immobilien- Und Vermögensverwaltungsgesellschaft Mbh (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Fizzah Jafri Resigned
2 Years 2 Months Ago on 8 Sep 2023
Olaf-Alexander Wiedemann Appointed
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Termination of appointment of Jonathan Webb as a director on 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Mr Edward John Daniels as a director on 1 October 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 17 Oct 2024
Notification of Commerzbank Immobilien- Und Vermögensverwaltungsgesellschaft Mbh as a person with significant control on 3 June 2024
Submitted on 15 Oct 2024
Cessation of Roman Emanuel Rosslenbroich as a person with significant control on 3 June 2024
Submitted on 15 Oct 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 4 Oct 2023
Appointment of Olaf-Alexander Wiedemann as a director on 8 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Fizzah Jafri as a director on 8 September 2023
Submitted on 27 Sep 2023
Repayment History
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