Aquila House Holdings Limited

Active04290082 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dominic John Chambers
Guy Anthony Chambers
Anthony David Chambers
Accounts type
Group
Region
East of England
Address
6A High Street
Chelmsford
CM1 1BE

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Mansfield, Keith
Director · Appointed 15 December 2024
British
Born October 1964 (62)
Director · Appointed 24 April 2019
British
Born April 1987 (39)
Director · Appointed 19 September 2001
British
Born March 1955 (71)
Officer history (4 former)
15 December 2024
Appointed Mansfield, Keith as Director
26 January 2023
Resigned Chambers, Anne Shirley as Secretary
21 September 2020
Resigned Freedman, Daniel as Director
24 April 2019
Appointed Chambers, Dominic John as Director
28 June 2017
Appointed Freedman, Daniel as Director
19 September 2001
Appointed Chambers, Anthony David as Director
19 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
19 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
19 September 2001
Appointed Chambers, Anne Shirley as Secretary

Ownership 3 active

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

Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
British
Born April 1987 (39)
Guy Anthony Chambers
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
British
Born October 1984 (42)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Aquila House Holdings Limited This company
Aquila 1516 Limited Owns 75–100% of shares
Aquila Bte 1 Limited Owns 75–100% of shares
Aquila Chelmsford Limited Owns 75–100% of shares
Aquila Investment Property Limited Owns 75–100% of shares
Aquila Finance Limited Owns 75–100% of shares
Aquila House Property Limited Owns 75–100% of shares
Aquila Real Estate Limited Owns 75–100% of shares
Aquila Ipswich Limited Owns 75–100% of shares
Aquila Maldon Limited Owns 75–100% of shares
Eagle 456 Limited Owns 75–100% of shares

Financials

Net Assets
£8,267,205
Cash
£77
Profit
(£1,233,295)
Current Ratio
41334.8x
Return on Equity
-15%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £9,500,500 £9,500,500 £9,500,500 £9,500,500 £8,267,205
Balance sheet detail
20242023202120202019
Fixed Assets£3,726,027£3,726,027£3,726,027
Current Assets£8,266,955£5,774,673£5,774,987£5,774,987£5,774,987
Debtors£8,266,878£5,774,596£5,774,887
Cash£77£77£100£100£100
Creditors (< 1 year)£200£200£514£514£514
Net Current Assets£8,266,755£5,774,473£5,774,473£5,774,473£5,774,473
Net Assets£8,267,205£9,500,500£9,500,500£9,500,500£9,500,500
Shareholder Funds£8,267,205£9,500,500£9,500,500£9,500,500£9,500,500

Filings

Recent filings only. See the full history on Companies House

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