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ANTILLION LTD

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ANTILLION LTD

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Key Data

Status

Active

Company No.

07887122

Incorporation date

20/12/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

Registered address

Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol BS32 4UDCopy
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Latest events (Record since 20/12/2011)
dot icon08/04/2026
Registration of charge 078871220002, created on 2026-04-01
View PDF (13 pages)
dot icon31/03/2026
Registration of charge 078871220001, created on 2026-03-27
View PDF (16 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon24/05/2024
Appointment of Mbm Secretarial Services Limited as a secretary on 2024-05-24
View PDF (2 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon02/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon06/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon30/09/2019
Secretary's details changed for Mrs Hannah Durrant on 2019-09-30
View PDF (1 pages)
dot icon23/09/2019
Appointment of Mrs Hannah Durrant as a secretary on 2019-09-23
View PDF (2 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon07/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon15/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon13/11/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (5 pages)
dot icon09/11/2016
Registered office address changed from Bath Road Studios 470 Bath Road Bristol BS4 3HG to Antillion, Rio House 715 Waterside Drive Aztec West, Almondsbury Bristol BS32 4UD on 2016-11-09
View PDF (1 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon01/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon07/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2013
Director's details changed for Mr Jonathan David Cox on 2013-10-01
View PDF (2 pages)
dot icon06/11/2013
Director's details changed for Mr Alistair Bradbrook on 2013-10-01
View PDF (2 pages)
dot icon25/10/2013
Termination of appointment of Simon Randall as a director
View PDF (1 pages)
dot icon25/10/2013
Registered office address changed from 6 Oxford Street Lambourn Berkshire RG17 8XP England on 2013-10-25
View PDF (1 pages)
dot icon08/04/2013
Termination of appointment of John Carlin as a director
View PDF (1 pages)
dot icon03/11/2012
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon03/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2012
Director's details changed for Mr John Nicholas Carlin on 2012-11-02
View PDF (2 pages)
dot icon02/11/2012
Director's details changed for Mr Simon James Randall on 2012-11-02
View PDF (2 pages)
dot icon29/10/2012
Appointment of Mr John Nicholas Carlin as a director
View PDF (2 pages)
dot icon29/10/2012
Appointment of Mr Simon James Randall as a director
View PDF (2 pages)
dot icon17/10/2012
Previous accounting period shortened from 2012-12-31 to 2012-08-31
View PDF (1 pages)
dot icon26/09/2012
Director's details changed for Mr Alistair Bradbrook on 2012-09-26
View PDF (2 pages)
dot icon26/09/2012
Director's details changed for Mr Jonathan David Cox on 2012-09-26
View PDF (2 pages)
dot icon26/09/2012
Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT England on 2012-09-26
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Simon Randall as a director
View PDF (1 pages)
dot icon18/09/2012
Appointment of Mr Jonathan David Cox as a director
View PDF (2 pages)
dot icon13/09/2012
Appointment of Mr Alistair Bradbrook as a director
View PDF (2 pages)
dot icon13/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon20/12/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

25
2023
change arrow icon-85.89 % *

* during past year

Cash in Bank

£188,070.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.52M
-
0.00
938.24K
-
2022
23
1.75M
-
0.00
1.33M
-
2023
25
2.25M
-
0.00
188.07K
-
2023
25
2.25M
-
0.00
188.07K
-

Employees

2023

Employees

25 Ascended9 % *

Net Assets(GBP)

2.25M £Ascended28.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.07K £Descended-85.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
24/05/2024 - Present
507
Mr Alistair Lawrence Ralph Bradbrook
Director
13/09/2012 - Present
5
Cox, Jonathan David
Director
18/09/2012 - Present
1
Durrant, Hannah
Secretary
23/09/2019 - Present
-
Mr Simon James Randall
Director
20/12/2011 - 25/09/2012
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTILLION LTD

ANTILLION LTD is an(a) Active company incorporated on 20/12/2011 with the registered office located at Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol BS32 4UD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTILLION LTD?

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ANTILLION LTD is currently Active. It was registered on 20/12/2011 .

Where is ANTILLION LTD located?

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ANTILLION LTD is registered at Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol BS32 4UD.

What does ANTILLION LTD do?

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ANTILLION LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ANTILLION LTD have?

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ANTILLION LTD had 25 employees in 2023.

What is the latest filing for ANTILLION LTD?

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The latest filing was on 08/04/2026: Registration of charge 078871220002, created on 2026-04-01.