Antillion Ltd

Active07887122 Private limited company
Incorporated
20 December 2011 (14 years)
Previously known as
Swippa 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)
Owned by
Antillion Parent Ltd
Accounts type
Total exemption full
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 May 2024
Durrant, Hannah
Secretary · Appointed 23 September 2019
Director · Appointed 18 September 2012
British
Born December 1972 (53)
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
23 September 2019
Appointed Durrant, Hannah as 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
20 December 2011
Appointed Randall, Simon James as Director

Ownership 1 active

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

Antillion Parent Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,870,706
Cash
£847,314
Debt Ratio
8%
Current Ratio
15.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,249,798 £917,400 £1,517,217 £1,750,532 £2,246,819 £2,218,414 £1,870,706
Balance sheet detail
2025202420232022202120202019
Fixed Assets£365,831£396,147£348,421£291,731£296,003£330,622£366,330
Current Assets£1,675,229£2,210,740£2,362,547£1,886,776£1,715,597£895,197£1,183,473
Debtors£181,041£291,922£1,092,924£242,655£412,298£248,827£182,784
Cash£847,314£1,418,678£188,070£1,333,148£938,237£466,370£1,000,689
Creditors (< 1 year)£106,910£281,115£377,043£355,042£420,383£275,090£227,675
Creditors (> 1 year)£0£2,727
Net Current Assets£1,568,319£1,929,625£1,985,504£1,531,734£1,295,214£620,107£955,798
Net Assets£1,870,706£2,218,414£2,246,819£1,750,532£1,517,217£917,400£1,249,798
Shareholder Funds£1,870,706£2,218,414£2,246,819£1,750,532£1,517,217£917,400£1,249,798

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 2026Total exemption full accounts31 August 2025
8 April 2026Registration of a charge
31 March 2026Registration of a charge
3 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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