Aquilifer Limited

Active03665416 Private limited company
Incorporated
11 November 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Gary Anthony Sugarman
Steven Martin Morris
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1998
British
Born May 1961 (65)
Officer history (4 former)
1 March 2024
Resigned Morris, Steven Martin as Director
7 November 2022
Resigned Sugarman, Pauline as Secretary
30 June 2003
Appointed Morris, Steven Martin as Director
11 November 1998
Appointed Sugarman, Gary Anthony as Director
11 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 November 1998
Appointed Sugarman, Pauline as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Steven Martin Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£315,922
Cash
£51,904
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,075,718 £1,083,517 £1,040,137 £966,085 £881,947 £533,465 £315,922
Balance sheet detail
2025202420232022202120202019
Fixed Assets£113£132£156£1,925,217£1,925,255£1,925,300
Current Assets£413,047£328,903£306,221
Cash£51,904£303,363£270,569£7,649£315,894£222,395£232,082
Creditors (< 1 year)£104,891£124,736£20,699£20,699£44,231£22,760£22,696
Creditors (> 1 year)£439,015£442,015£1,107,544£1,110,544£1,113,544£1,007,529£1,007,529
Net Current Assets£368,816£306,143£283,525
Net Assets£315,922£533,465£881,947£966,085£1,040,137£1,083,517£1,075,718
Shareholder Funds£315,922£533,465£881,947£966,085£1,040,137£1,083,517£1,075,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Replacement filing of Confirmation Statement11 November 2016
26 May 2026Director's details changed
27 March 2026Total exemption full accounts30 June 2025
7 January 2026Confirmation statement with no updates11 November 2025
26 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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