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Aquila Bidco Limited

Aquila Bidco Limited is an active company incorporated on 30 June 2023 with the registered office located in Manchester, Greater Manchester. Aquila Bidco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14972770
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 4 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
8
Shareholders
1
Controllers (PSC)
1
Christopher James Stefani
Director • British • Lives in England • Born in Jun 1977
Samuel Alexander McPhail
Director • British • Lives in England • Born in Oct 1989
Nigel Graham Knowles
Director • British • Lives in England • Born in Feb 1956
Bart Frits Borms
Director • Belgian • Lives in UK • Born in May 1977
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
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
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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
6
Total Assets
£498.19M
Total Liabilities
-£495.5M
Net Assets
£2.7M
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Mr Bart Frits Borms Appointed
12 Days Ago on 31 Oct 2025
Christopher James Stefani Resigned
12 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Nigel Graham Knowles Resigned
5 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Matthew Ananda Glenville Resigned
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Robert Marks Resigned
1 Year 5 Months Ago on 17 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Termination of appointment of Christopher James Stefani as a director on 31 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Bart Frits Borms as a director on 31 October 2025
Submitted on 6 Nov 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
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Termination of appointment of Matthew Ananda Glenville as a director on 14 October 2024
Submitted on 22 Oct 2024
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Repayment History
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