AQUILA HOUSE HOLDINGS LIMITED

Overview

Company Name	AQUILA HOUSE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04290082
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUILA HOUSE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AQUILA HOUSE HOLDINGS LIMITED located?

Registered Office Address	6a High Street CM1 1BE Chelmsford England
Undeliverable Registered Office Address	No

What are the latest accounts for AQUILA HOUSE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for AQUILA HOUSE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for AQUILA HOUSE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Notification of Guy Anthony Chambers as a person with significant control on Nov 24, 2025

2 pages

PSC01

Dec 16, 2025

Notification of Dominic John Chambers as a person with significant control on Nov 24, 2025

2 pages

PSC01

Dec 12, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2025

Memorandum and Articles of Association

21 pages

Dec 04, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 01, 2025

Change of share class name or designation

2 pages

SH08

Oct 23, 2025

Confirmation statement made on Oct 11, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Group of companies' accounts made up to Jul 31, 2024

35 pages

Dec 17, 2024

Appointment of Mr Keith Mansfield as a director on Dec 15, 2024

2 pages

AP01

Oct 25, 2024

Registration of charge 042900820012, created on Oct 18, 2024

30 pages

MR01

Oct 18, 2024

Satisfaction of charge 042900820011 in full

1 pages

MR04

Oct 11, 2024

Confirmation statement made on Oct 11, 2024 with no updates

3 pages

CS01

Oct 02, 2024

Confirmation statement made on Sep 22, 2024 with updates

5 pages

CS01

May 10, 2024

Satisfaction of charge 042900820010 in full

1 pages

MR04

Feb 05, 2024

Group of companies' accounts made up to Jul 30, 2023

36 pages

Sep 22, 2023

Confirmation statement made on Sep 22, 2023 with updates

4 pages

CS01

Jan 26, 2023

Termination of appointment of Anne Shirley Chambers as a secretary on Jan 26, 2023

1 pages

TM02

Dec 16, 2022

Group of companies' accounts made up to Jul 30, 2022

35 pages

Sep 27, 2022

Confirmation statement made on Sep 22, 2022 with updates

5 pages

CS01

Mar 30, 2022

Group of companies' accounts made up to Jul 30, 2021

38 pages

Oct 04, 2021

Confirmation statement made on Sep 22, 2021 with updates

5 pages

CS01

Apr 28, 2021

Group of companies' accounts made up to Jul 30, 2020

44 pages

Sep 25, 2020

Confirmation statement made on Sep 22, 2020 with updates

5 pages

CS01

Sep 22, 2020

Termination of appointment of Daniel Freedman as a director on Sep 21, 2020

1 pages

TM01

Apr 27, 2020

Group of companies' accounts made up to Jul 30, 2019

41 pages

View All Filings

Who are the officers of AQUILA HOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Anthony David High Street CM1 1BE Chelmsford 6a England	Sep 19, 2001		Director	High Street CM1 1BE Chelmsford 6a England	England	British	1955-3	7301620012
CHAMBERS, Dominic John High Street CM1 1BE Chelmsford 6a England	Apr 24, 2019		Director	High Street CM1 1BE Chelmsford 6a England	United Kingdom	British	1987-4	254990740001
MANSFIELD, Keith High Street CM1 1BE Chelmsford 6a England	Dec 15, 2024		Director	High Street CM1 1BE Chelmsford 6a England	Portugal	British	1964-10	330427930001
CHAMBERS, Anne Shirley High Street CM1 1BE Chelmsford 6a England	Sep 19, 2001	Jan 26, 2023	Secretary	High Street CM1 1BE Chelmsford 6a England		British		76494540001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 19, 2001	Sep 19, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FREEDMAN, Daniel Wigmore Street W1U 1QU London 101 England	Jun 28, 2017	Sep 21, 2020	Director	Wigmore Street W1U 1QU London 101 England	United Kingdom	British	1971-6	142475260002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 19, 2001	Sep 19, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILA HOUSE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic John Chambers High Street CM1 1BE Chelmsford 6a England	Nov 24, 2025	High Street CM1 1BE Chelmsford 6a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Guy Anthony Chambers High Street CM1 1BE Chelmsford 6a England	Nov 24, 2025	High Street CM1 1BE Chelmsford 6a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Anthony David Chambers High Street CM1 1BE Chelmsford 6a England	Apr 06, 2016	High Street CM1 1BE Chelmsford 6a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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