Aq Heraclius Holdings Limited
Company Profile
in liquidation
Large EnterpriseAq Heraclius Holdings Limited
12590036•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 110 Cannon St, London, EC4N6EU
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Incorporated
06/05/2020
Company Age
5 years
Directors
2
Employees
513
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Aq Heraclius Holdings Limited (12590036) is a private limited with share capital incorporated on 06/05/2020 (5 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/05/2020
EC4N6EU
513 employees
Financial Overview
Total Assets
£239.60M
Liabilities
£200.42M
Net Assets
£39.19M
Turnover
£61.18M
Cash
£8.15M
Key Metrics
513
Employees
2
Directors
1
Shareholders
Filed Documents
47
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Legacy
Category:Capital
Date:08-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2020
Legacy
Category:Insolvency
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Resolution
Category:Resolution
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Capital Redomination Of Shares
Category:Capital
Date:21-09-2020
Incorporation Company
Category:Incorporation
Date:06-05-2020
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2025
Filing Date09/11/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Frp Advisory Trading Limited, 110 Cannon St, London, Ec4N 6Eu, EC4N6EURegistered
Related Companies
10
Contact
C/O Frp Advisory Trading Limited, 110 Cannon St, London, EC4N6EU