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Aguila Holdco Limited

Aguila Holdco Limited is an active company incorporated on 28 September 2023 with the registered office located in Basingstoke, Hampshire. Aguila Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15173254
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Sep ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aguila Holdco Limited
Contact Update Details
Address
Belvedere House Suite 2.2
Basing View
Basingstoke
RG21 4HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Tom Edward Nield
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1985
Jamal Mubariz Ismayilov
Director • Managing Director • British • Lives in England • Born in Jun 1980
Mr Robert James Stanley Burton
PSC • British • Lives in Isle Of Man • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Belasko Corporate UK Limited and are mutual people.
Active
Match Holdco Limited
Belasko Corporate UK Limited and Jamal Mubariz Ismayilov are mutual people.
Active
Ruiz Holdco Limited
Belasko Corporate UK Limited and Jamal Mubariz Ismayilov are mutual people.
Active
Ruiz Bidco Limited
Belasko Corporate UK Limited and Jamal Mubariz Ismayilov are mutual people.
Active
Anacap Members LLP
Jamal Mubariz Ismayilov is a mutual person.
Active
Victoria Gate Limited
Belasko Corporate UK Limited is a mutual person.
Active
Precise Retail GP 1 Limited
Belasko Corporate UK Limited is a mutual person.
Active
Precise Retail Nominee 1 Limited
Belasko Corporate UK Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
£55K
Turnover
Unreported
Employees
Unreported
Total Assets
£33.14M
Total Liabilities
-£12K
Net Assets
£33.12M
Debt Ratio (%)
0%
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Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Jamal Mubariz Ismayilov Appointed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Aug 2024
Shares Cancelled
1 Year 9 Months Ago on 30 Jan 2024
Own Shares Purchased
1 Year 9 Months Ago on 11 Jan 2024
Anacap Andromeda (No.3) L.P. (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
Robert James Stanley Burton (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Mr Jamal Mubariz Ismayilov as a director on 13 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Cessation of Anacap Andromeda (No.3) L.P. as a person with significant control on 18 December 2023
Submitted on 15 Nov 2024
Notification of Robert James Stanley Burton as a person with significant control on 18 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 28 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 27 Aug 2024
Cancellation of shares. Statement of capital on 18 December 2023
Submitted on 30 Jan 2024
Purchase of own shares.
Submitted on 11 Jan 2024
Resolutions
Submitted on 4 Jan 2024
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Repayment History
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