Antillion Parent Ltd

Active07886550 Private limited company
Incorporated
19 December 2011 (14 years)
Previously known as
Swippa Master Ltd (until 13 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Defence activities (84220)
Directors
Alistair Bradbrook
Accounts type
Micro entity
Region
South West
Address
Antillion
Rio House 715 Waterside Drive
Aztec West
Almondsbury
Bristol
BS32 4UD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 May 2024
Director · Appointed 18 September 2012
British
Born December 1972 (53)
Bradbrook, Alistair
Director · Appointed 13 September 2012
British
Born March 1974 (52)
Officer history (3 former)
24 May 2024
Appointed Mbm Secretarial Services Limited as Corporate Secretary
25 October 2013
Resigned Randall, Simon James as Director
1 January 2013
Resigned Carlin, John Nicholas as Director
29 October 2012
Appointed Carlin, John Nicholas as Director
29 October 2012
Appointed Randall, Simon James as Director
25 September 2012
Resigned Randall, Simon James as Director
18 September 2012
Appointed Cox, Jonathan David as Director
13 September 2012
Appointed Bradbrook, Alistair as Director
19 December 2011
Appointed Randall, Simon James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Jonathan David Thomas Cox — Has significant influence or control
6 April 2016
Ceased Alistair Lawrence Ralph Bradbrook — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£99)
Debt Ratio
154%
Current Ratio
0.0x

Trend

Net Assets
(£100) (£50) £0 £50 2024 2025 £3 (£99)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£179£179£100£100£100£100£100
Current Assets£5£107
Creditors (< 1 year)£283£283
Net Current Assets(£278)(£176)
Net Assets(£99)£3
Shareholder Funds(£99)£3£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
27 May 2026Micro company accounts31 August 2025
3 November 2025Confirmation statement with no updates1 November 2025
29 May 2025Micro company accounts31 August 2024
1 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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