AQUILA GROUP INVESTMENTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AQUILA GROUP INVESTMENTS LIMITED · parent
- Attento Underwriting Agency Limited 51%
- Tysers Belgium NV 100%
- Tysers Holdings Limited 100%
- Independent Risk Insurance Advisory Services BV 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one