Aquila Intelligence Solutions Ltd
- Company number
- SC669267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2020
- Nature of business
- Business and domestic software development
- Corporate group
- Group Holdco 1 Limited (587 companies)
Registered office
Previous names
- Aquila Transfer Ltd (until 14 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEED, Daniel | Director | 1 Feb 2026 | |
| DUNN, Allan | Director | 1 Mar 2025 | |
| SINCLAIR, Robert John | Director | 20 Oct 2023 | 1 Sep 2025 |
| PATTERSON, Lauren Katherine Stewart | Director | 20 Oct 2023 | 28 Feb 2025 |
| MCGHEE, Thomas Ross | Director | 29 Jul 2020 | 20 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clover Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2023 | |
| Mr Michael John Drummond Johnston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2023 | 20 Oct 2023 |
| Mr Thomas Ross Mcghee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2020 | 20 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | - | - | 2 |
| 31 Mar 2025 Dormant | - | - | 2 |
| 31 Dec 2024 Dormant | - | - | 1 |
| 31 Jul 2023 | £973 | £3 | 1 |
| 31 Jul 2022 | - | - | 1 |
| 31 Jul 2021 Dormant | £100 | - | - |
Connections
Owned by
Aquila Intelligence Solutions Ltd → Clover Bidco Limited → Clover Topco Limited → Multiverse (Bidco) Limited → Multiverse (Midco 2) Limited → Multiverse (Midco 1) Limited
Directors’ other companies
- SPEED, Daniel - Director at Multiverse (Topco) Limited
- SPEED, Daniel - Director at Multiverse (Midco 2) Limited
- SPEED, Daniel - Director at Multiverse (Bidco) Limited
- SPEED, Daniel - Director at Multiverse (Midco 1) Limited