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Aquila Midco 2 Limited

Aquila Midco 2 Limited is an active company incorporated on 30 June 2023 with the registered office located in Manchester, Greater Manchester. Aquila Midco 2 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14972051
Private limited company
Age
2 years 4 months
Incorporated 30 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 30 Jun ⟶ 30 Apr 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
C/O Dwf Law Llp 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nigel Graham Knowles
Director • British • Lives in England • Born in Feb 1956
Matthew Ian Doughty
Director • British • Lives in UK • Born in Nov 1970
Samuel Alexander McPhail
Director • British • Lives in England • Born in Oct 1989
Robert Marks
Director • British • Lives in England • Born in Oct 1959
Thomas Lemay Green
Director • British • Lives in UK • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aquila Topco Limited
Thomas Lemay Green, Samuel Alexander McPhail, and 2 more are mutual people.
Active
Aquila Midco 1 Limited
Thomas Lemay Green, Samuel Alexander McPhail, and 2 more are mutual people.
Active
Aquila Bidco Limited
Thomas Lemay Green, Samuel Alexander McPhail, and 2 more are mutual people.
Active
Acumension Limited
Matthew Ian Doughty is a mutual person.
Active
Acuhold Limited
Matthew Ian Doughty is a mutual person.
Active
Iridium Topco Limited
Thomas Lemay Green is a mutual person.
Active
Kili Topco Limited
Samuel Alexander McPhail is a mutual person.
Active
DWF Holdings Limited
Matthew Ian Doughty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jun ⟶ 30 Apr 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£282.53M
Total Liabilities
-£237.29M
Net Assets
£45.24M
Debt Ratio (%)
84%
See 10 Year Full Financials
Latest Activity
Mr Matthew Ian Doughty Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Nigel Graham Knowles Resigned
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 25 Jan 2024
Mr Nigel Graham Knowles Appointed
2 Years 1 Month Ago on 4 Oct 2023
Mr Christopher James Stefani Appointed
2 Years 1 Month Ago on 4 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Appointment of Mr Matthew Ian Doughty as a director on 1 August 2025
Submitted on 5 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 29 June 2025 with no updates
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 12 Jul 2024
Current accounting period shortened from 30 June 2024 to 30 April 2024
Submitted on 25 Jan 2024
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Repayment History
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