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ACP Ordinary Shareco Limited

ACP Ordinary Shareco Limited is an active company incorporated on 27 November 2014 with the registered office located in London, Greater London. ACP Ordinary Shareco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09330790
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
1 Benjamin Street
London
EC1M 5QL
England
Same address for the past 6 years
Telephone
020 76011850
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Director • Investment Director • British • Lives in England • Born in Jun 1977
Director • Investor • British • Lives in England • Born in Apr 1972
Albion Community Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Community Power Limited
Albion Capital Group LLP, David Gudgin, and 1 more are mutual people.
Active
ACP I Shareco Limited
Albion Capital Group LLP, David Gudgin, and 1 more are mutual people.
Active
Infinite Ventures (Goathill) Ltd
David Gudgin and Michael John Garrett are mutual people.
Active
ACP Infinite Limited
David Gudgin and Michael John Garrett are mutual people.
Active
ACP Wind Limited
David Gudgin and Michael John Garrett are mutual people.
Active
Infinite Renewables Group Limited
David Gudgin and Michael John Garrett are mutual people.
Active
ACP Embedded Wind Limited
David Gudgin and Michael John Garrett are mutual people.
Active
ACP BG Ltd
Mr Ka Wai Yu and Michael John Garrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.4M
Decreased by £363K (-10%)
Employees
2
Same as previous period
Total Assets
£24.03M
Decreased by £6.64M (-22%)
Total Liabilities
-£29.77M
Decreased by £1.03M (-3%)
Net Assets
-£5.74M
Decreased by £5.61M (+4282%)
Debt Ratio (%)
124%
Increased by 23.46% (+23%)
Latest Activity
David Gudgin Resigned
14 Days Ago on 9 Oct 2025
Mr Michael John Garrett Appointed
14 Days Ago on 9 Oct 2025
Confirmation Submitted
29 Days Ago on 24 Sep 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Appointment of Mr Michael John Garrett as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of David Gudgin as a director on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 22 Jul 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 January 2024
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a small company made up to 31 January 2022
Submitted on 25 Jul 2022
Repayment History
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