Aquila Investment Property Holdings Limited

Active09242424 Private limited company
Incorporated
30 September 2014 (12 years)
Previously known as
Aquila MB3 Limited (until 27 September 2024)
Absl3 Limited (until 21 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
6A High Street
Chelmsford
CM1 1BE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2019
British
Born April 1987 (39)
Director · Appointed 30 September 2014
British
Born March 1955 (71)
Officer history (4 former)
21 September 2020
Resigned Freedman, Daniel as Director
8 October 2019
Resigned Hirst, Paul Gary as Secretary
8 October 2019
Resigned Hirst, Paul Gary as Director
9 April 2019
Appointed Chambers, Dominic John as Director
11 May 2016
Appointed Freedman, Daniel as Director
30 September 2014
Appointed Chambers, Anthony David as Director
30 September 2014
Appointed Kahan, Barbara as Director
30 September 2014
Resigned Kahan, Barbara as Director
30 September 2014
Appointed Hirst, Paul Gary as Secretary
30 September 2014
Appointed Hirst, Paul Gary as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04290082
Former controllers (1)
16 October 2017
Ceased Absl4 Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

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 Holdings Limited This company 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

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£99,256
Cash
£2,764
Employees
2
Current Ratio
1.2x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2021 2023 2024 2025 (£4,460) (£4,600) £3,945,305 £3,854,716 £99,256
Balance sheet detail
20252024202320212019
Fixed Assets£100£100£100
Current Assets£7,140,551£7,140,587£7,140,653£12,417,029£16,563,794
Cash£2,764£2,900£3,066£1,170£1,310
Creditors (< 1 year)£5,972,990£3,285,971£3,195,448£3,518,107£2,493,430
Creditors (> 1 year)£1,068,405£8,903,622£14,074,924
Net Current Assets£1,167,561£3,854,616£3,945,205£8,898,922£14,070,364
Net Assets£99,256£3,854,716£3,945,305(£4,600)(£4,460)
Shareholder Funds£99,256£3,854,716£3,945,305(£4,600)(£4,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
27 August 2026Change of details for a person with significant control

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