CompanyTrack
A

AQUILA MIDCO 2 LIMITED

Active Manchester

Activities of other holding companies n.e.c.

4 employees
Activities of other holding companies n.e.c.
A

AQUILA MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2023 Active Manchester, United Kingdom 4 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £45.24M
Total assets £282.53M
Total Liabilities £237.29M
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom

Credit Report

Discover AQUILA MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£45.24M

Total Liabilities

£237.29M

Turnover

N/A

Employees

4

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,523,897,075 Shares £45.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 20234,523,897,075£45.24m£0.01

Officers

Officers

4 active 1 resigned
Status
Christopher James StefaniDirectorBritishEngland484 Oct 2023Active
Matthew Ian DoughtyDirectorBritishUnited Kingdom551 Aug 2025Active
Samuel Alexander McphailDirectorBritishEngland3630 Jun 2023Active
Thomas Lemay GreenDirectorBritishUnited Kingdom4230 Jun 2023Active

Shareholders

Shareholders (1)

Aquila Midco 1 Limited
100.0%
4,523,917,07512 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aquila Midco 1 Limited

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AQUILA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA TOPCO LIMITED united kingdom
AQUILA MIDCO 2 LIMITED Current Company
AQUILA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr Bart Frits Borms as director on 2025-10-31View(2 pages)
6 Nov 2025OfficersTermination of Christopher James Stefani as director on 2025-10-31View(1 page)
5 Aug 2025OfficersAppointment of Mr Matthew Ian Doughty as director on 2025-08-01View(2 pages)
1 Aug 2025OfficersTermination of Nigel Graham Knowles as director on 2025-06-13View(1 page)
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with no updatesView(3 pages)
6 Nov 2025 Officers

Appointment of Mr Bart Frits Borms as director on 2025-10-31

6 Nov 2025 Officers

Termination of Christopher James Stefani as director on 2025-10-31

5 Aug 2025 Officers

Appointment of Mr Matthew Ian Doughty as director on 2025-08-01

1 Aug 2025 Officers

Termination of Nigel Graham Knowles as director on 2025-06-13

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with no updates

Recent Activity

Latest Activity

Appointment of Mr Bart Frits Borms as director on 2025-10-31

3 months ago on 6 Nov 2025

Termination of Christopher James Stefani as director on 2025-10-31

3 months ago on 6 Nov 2025

Appointment of Mr Matthew Ian Doughty as director on 2025-08-01

6 months ago on 5 Aug 2025

Termination of Nigel Graham Knowles as director on 2025-06-13

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-06-29 with no updates

7 months ago on 16 Jul 2025