UK Companies House feature
AQUILA GROUP INVESTMENTS LIMITED
Profile
- Company number
- 10091773
- Status
- Active
- Incorporation
- 2016-03-30
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors believe the entity has the ability to continue to operate as a going concern, and that there is no intention to liquidate or cease trading, and that there are no material uncertainties relating to events or conditions that individually or collectively cast significant doubt on the financial ability to continue as a going concern.”
Subsidiaries
- Attento Underwriting Agency Limited · 51% held · UK · Underwriting Agency
- Tysers Belgium NV · 100% held · Belgium · insurance and reinsurance intermediation
- Tysers Holdings Limited · 100% held · Hong Kong
- Independent Risk Insurance Advisory Services BV · 100% held · Belgium · Insurance Advisory Services
Significant events
- “During the year, the Company completed the acquisition of the remaining 10% interest in Tysers Belgium NV for £1.9m, resulting in 100% ownership of Tysers Belgium NV.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRAHAM, David Mathew | Director | 2024-08-06 | Oct 1970 | British |
| WILSON, Thomas David | Director | 2026-04-29 | Jan 1959 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Peter John | Secretary | 2018-06-08 | 2019-05-22 |
| JAMES, Mark | Secretary | 2016-03-30 | 2018-06-08 |
| WOODS, Sian | Secretary | 2021-08-24 | 2023-03-31 |
| BLAKEBOROUGH, Stuart Forster | Director | 2016-03-30 | 2020-09-07 |
| CROSS, Katherine Anne | Director | 2016-08-04 | 2023-11-30 |
| CUNNINGHAM, Colin Richard | Director | 2021-03-30 | 2022-10-31 |
| CURTIS, Simon | Director | 2016-03-30 | 2024-08-06 |
| HARRIS, David Jonathan | Director | 2016-08-04 | 2019-01-31 |
| MONTGOMERY, Nigel William James | Director | 2016-08-04 | 2018-06-08 |
| PALMER, Simon John Harriman | Director | 2020-09-07 | 2021-07-01 |
| SPRATT, Christopher | Director | 2016-03-30 | 2017-05-23 |
| TAKHTAR, Manjit Singh | Director | 2016-03-30 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-28 | Active |
| Hawkes Bay Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-03-28 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-19 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-11 | AA | accounts | accounts with accounts type full |
| 2023-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-22 | SH01 | capital | capital allotment shares |
| 2023-03-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-14 | SH20 | capital | legacy |
| 2023-03-14 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.