AQUILA FORENSICS LTD.

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AQUILA FORENSICS LTD.

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Key Data

Status

Active

Company No.

09094228

Incorporation date

19/06/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 St. Swithin's Lane, London EC4N 8ADCopy
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Latest events (Record since 19/06/2014)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon25/07/2024
Confirmation statement made on 2024-06-19 with updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-03-31
dot icon22/04/2024
Director's details changed for Mr Mark Gerard Mills on 2024-04-15
dot icon22/04/2024
Registered office address changed from 38 Cranford Drive Holybourne Hampshire GU34 4HJ United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 2024-04-22
dot icon26/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-03-31
dot icon11/08/2023
Confirmation statement made on 2023-06-19 with updates
dot icon27/04/2023
Appointment of Mr Stephen Lieberman as a director on 2023-04-26
dot icon27/04/2023
Termination of appointment of Troy Steven Wilson as a director on 2023-04-26
dot icon17/04/2023
Memorandum and Articles of Association
dot icon17/04/2023
Resolutions
dot icon17/04/2023
Cessation of Daniel John Miles as a person with significant control on 2023-03-31
dot icon17/04/2023
Cessation of Mark Gerard Mills as a person with significant control on 2023-03-31
dot icon17/04/2023
Notification of a person with significant control statement
dot icon04/04/2023
Appointment of Mr Scott Garrison Katcher as a director on 2023-03-31
dot icon03/04/2023
Termination of appointment of Laura Anne Miles as a secretary on 2023-03-31
dot icon03/04/2023
Appointment of Mr Jonathon Held as a director on 2023-03-31
dot icon03/04/2023
Appointment of Mr Troy Steven Wilson as a director on 2023-03-31
dot icon19/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon24/06/2022
Change of details for Mr Mark Gerard Mills as a person with significant control on 2022-06-23
dot icon24/06/2022
Director's details changed for Mr Mark Gerard Mills on 2022-06-23
dot icon24/06/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon11/11/2021
Registered office address changed from 69 Claines Street Holybourne Alton Hampshire GU34 4DN to 38 Cranford Drive Holybourne Hampshire GU34 4HJ on 2021-11-11
dot icon05/11/2021
Director's details changed for Mr Daniel John Miles on 2021-11-04
dot icon05/11/2021
Secretary's details changed for Mrs Laura Anne Miles on 2021-11-04
dot icon05/11/2021
Change of details for Mr Daniel John Miles as a person with significant control on 2021-11-04
dot icon05/07/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon18/05/2021
Director's details changed for Mr Mark Gerard Mills on 2021-05-18
dot icon18/05/2021
Change of details for Mr Mark Gerard Mills as a person with significant control on 2021-05-18
dot icon14/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon27/08/2020
Confirmation statement made on 2020-06-19 with updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon10/10/2018
Resolutions
dot icon23/07/2018
Confirmation statement made on 2018-06-19 with updates
dot icon23/07/2018
Statement of capital following an allotment of shares on 2018-03-14
dot icon31/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon22/03/2018
Change of details for Mr Daniel John Miles as a person with significant control on 2017-12-01
dot icon22/03/2018
Cessation of Laura Ann Miles as a person with significant control on 2017-12-01
dot icon22/03/2018
Notification of Mark Gerard Mills as a person with significant control on 2017-12-01
dot icon22/03/2018
Appointment of Mrs Laura Anne Miles as a secretary on 2017-12-01
dot icon22/03/2018
Termination of appointment of Laura Ann Miles as a director on 2017-12-01
dot icon22/03/2018
Appointment of Mr Mark Gerard Mills as a director on 2017-12-01
dot icon28/02/2018
Resolutions
dot icon19/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon29/03/2017
Micro company accounts made up to 2016-06-30
dot icon28/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon28/09/2015
Micro company accounts made up to 2015-06-30
dot icon14/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon14/07/2015
Director's details changed for Daniel John Miles on 2015-04-30
dot icon14/07/2015
Director's details changed for Laura Ann Miles on 2015-04-30
dot icon19/06/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

12
2022
change arrow icon-36.51 % *

* during past year

Cash in Bank

£683,681.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.47M
-
0.00
1.08M
-
2022
12
1.79M
-
0.00
683.68K
-
2022
12
1.79M
-
0.00
683.68K
-

Employees

2022

Employees

12 Ascended50 % *

Net Assets(GBP)

1.79M £Ascended21.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

683.68K £Descended-36.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathon Held
Director
31/03/2023 - Present
8
Mr Mark Gerard Mills
Director
01/12/2017 - Present
5
Mrs Laura Ann Miles
Director
19/06/2014 - 01/12/2017
-
Miles, Daniel John
Director
19/06/2014 - Present
5
Miles, Laura Anne
Secretary
01/12/2017 - 31/03/2023
-

Persons with Significant Control

5
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 AQUILA FORENSICS LTD.

AQUILA FORENSICS LTD. is an(a) Active company incorporated on 19/06/2014 with the registered office located at 18 St. Swithin's Lane, London EC4N 8AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUILA FORENSICS LTD.?

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AQUILA FORENSICS LTD. is currently Active. It was registered on 19/06/2014 .

Where is AQUILA FORENSICS LTD. located?

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AQUILA FORENSICS LTD. is registered at 18 St. Swithin's Lane, London EC4N 8AD.

What does AQUILA FORENSICS LTD. do?

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AQUILA FORENSICS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AQUILA FORENSICS LTD. have?

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AQUILA FORENSICS LTD. had 12 employees in 2022.

What is the latest filing for AQUILA FORENSICS LTD.?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.