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Aquila Topco Limited

Aquila Topco Limited is an active company incorporated on 30 June 2023 with the registered office located in London, Greater London. Aquila Topco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14971854
Private limited company
Age
2 years 4 months
Incorporated 30 June 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Jun30 Apr 2024 (10 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
47 Queen Anne Street
Marylebone
London
W1G 9JG
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquila Bidco Limited
Bart Frits Borms, Thomas Lemay Green, and 5 more are mutual people.
Active
Aquila Midco 1 Limited
Bart Frits Borms, Thomas Lemay Green, and 3 more are mutual people.
Active
Aquila Midco 2 Limited
Bart Frits Borms, Thomas Lemay Green, and 3 more are mutual people.
Active
DWF Holdings Limited
Bart Frits Borms, Matthew Ian Doughty, and 1 more are mutual people.
Active
Resolution Law Limited
Bart Frits Borms and Paul Robert Rimmer are mutual people.
Active
Acuhold Limited
Bart Frits Borms and Matthew Ian Doughty are mutual people.
Active
DWF Law LLP
Matthew Ian Doughty and Paul Robert Rimmer are mutual people.
Active
Complete Animal Care Limited
Bart Frits Borms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jun30 Apr 2024
Traded for 10 months
Cash in Bank
£21.82M
Turnover
£261.46M
Employees
4.29K
Total Assets
£723.7M
Total Liabilities
-£769.3M
Net Assets
-£45.61M
Debt Ratio (%)
106%
Latest Activity
Mr Bart Frits Borms Appointed
8 Days Ago on 31 Oct 2025
Christopher James Stefani Resigned
8 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Nigel Graham Knowles Resigned
4 Months Ago on 13 Jun 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Matthew Ananda Glenville Resigned
1 Year Ago on 14 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Stephen Andrew Varley Appointed
1 Year 4 Months Ago on 1 Jul 2024
Robert Marks Resigned
1 Year 5 Months Ago on 17 May 2024
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Documents
Appointment of Mr Bart Frits Borms as a director on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Christopher James Stefani as a director on 31 October 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 12 Aug 2025
Termination of appointment of Nigel Graham Knowles as a director on 13 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 24 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 11 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Repayment History
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