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ACP Rexon Limited

ACP Rexon Limited is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. ACP Rexon Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09828885
Private limited company
Age
10 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
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 1 year 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • Investment Manager • British • Lives in England • Born in Jun 1977
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
ACP I Shareco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Ventures (Blaencilgoed) Ltd
Michael John Garrett, Ka Wai Yu, and 1 more are mutual people.
Active
Infinite Ventures (Rexon) Ltd
Michael John Garrett, Ka Wai Yu, and 1 more are mutual people.
Active
Alto Prodotto Wind Limited
Ka Wai Yu and Michael John Garrett are mutual people.
Active
Greenenerco Limited
Ka Wai Yu and Michael John Garrett are mutual people.
Active
Infinite Ventures (Redlands) Limited
Ka Wai Yu and Michael John Garrett are mutual people.
Active
Infinite Ventures (Nantycaws) Ltd
Ka Wai Yu and Michael John Garrett are mutual people.
Active
Infinite Ventures (Crican) Ltd
Ka Wai Yu and Michael John Garrett are mutual people.
Active
Infinite Ventures (Scoveston) Ltd
Michael John Garrett and Ka Wai Yu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£175.46K
Decreased by £174.77K (-50%)
Employees
2
Same as previous period
Total Assets
£1.78M
Increased by £42.8K (+2%)
Total Liabilities
-£1.81M
Decreased by £43.3K (-2%)
Net Assets
-£28.55K
Increased by £86.1K (-75%)
Debt Ratio (%)
102%
Decreased by 5% (-5%)
Latest Activity
Confirmation Submitted
29 Days Ago on 24 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Michael John Garrett Appointed
4 Months Ago on 24 Jun 2025
Mr Ka Wai Yu Details Changed
4 Months Ago on 24 Jun 2025
David Gudgin Resigned
4 Months Ago on 24 Jun 2025
Mr David Gudgin Details Changed
4 Months Ago on 24 Jun 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
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Get Credit Report
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Documents
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 Sep 2025
Director's details changed for Mr David Gudgin on 24 June 2025
Submitted on 22 Jul 2025
Termination of appointment of David Gudgin as a director on 24 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Ka Wai Yu on 24 June 2025
Submitted on 22 Jul 2025
Appointment of Mr Michael John Garrett as a director on 24 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 19 September 2024 with 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 26 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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