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Aguila Risk Limited

Aguila Risk Limited is a dormant company incorporated on 1 March 2023 with the registered office located in Cambridge, Cambridgeshire. Aguila Risk Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14697396
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Building 1000 Cambridge Research Park Beach Drive
Waterbeach
Cambridge
CB25 9PD
England
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was 16 High Street Waterbeach Cambridge CB25 9JU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1962 • Chief Financial Officer
Director • British • Lives in England • Born in May 1963
Director • American • Lives in United States • Born in Jul 1975
Mr Mark John Boon
PSC • British • Lives in England • Born in May 1963
Mr Jonathan Glyn Vickers
PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aguila International Risk Ltd
Jonathan Glyn Vickers and Jonathan Glyn Vickers are mutual people.
Active
Aguila Risk Management Limited
Mark John Boon and Jonathan Glyn Vickers are mutual people.
Active
Aguila Risk Services Limited
Mark John Boon and Jonathan Glyn Vickers are mutual people.
Active
Aguila Risk Group Limited
Mark John Boon and Jonathan Glyn Vickers are mutual people.
Active
Distribind Limited
Mark John Boon is a mutual person.
Active
Vintage Unknown Limited
Mark John Boon is a mutual person.
Active
Anchorage View Limited
Mark John Boon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Notification of PSC Statement
3 Months Ago on 1 Aug 2025
Mr Jonathan Glyn Vickers Details Changed
3 Months Ago on 31 Jul 2025
Jonathan Glyn Vickers (PSC) Appointed
3 Months Ago on 30 Jul 2025
Justin James Reinmuth (PSC) Resigned
3 Months Ago on 30 Jul 2025
Mr Mark John Boon (PSC) Details Changed
3 Months Ago on 30 Jul 2025
Justin James Reinmuth Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Justin James Reinmuth (PSC) Appointed
11 Months Ago on 29 Nov 2024
Mr Mark John Boon (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Mr Justin Reinmuth Details Changed
11 Months Ago on 29 Nov 2024
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Documents
Notification of a person with significant control statement
Submitted on 1 Aug 2025
Withdrawal of a person with significant control statement on 1 August 2025
Submitted on 1 Aug 2025
Notification of Jonathan Glyn Vickers as a person with significant control on 30 July 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Jonathan Glyn Vickers on 31 July 2025
Submitted on 1 Aug 2025
Change of details for Mr Mark John Boon as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Cessation of Justin James Reinmuth as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Justin James Reinmuth as a director on 30 July 2025
Submitted on 31 Jul 2025
Second filing of a statement of capital following an allotment of shares on 21 November 2024
Submitted on 1 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 24 Mar 2025
Second filing for the appointment of Mr Jonathan Glyn Vickers as a director
Submitted on 21 Mar 2025
Repayment History
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