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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 9 years ago.
Status
Active
Active since incorporation
Company No
09828885
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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 • Investment Manager • British • Lives in England • Born in Jun 1977
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1972
ACP I Shareco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Ventures (Blaencilgoed) Ltd
Ka Wai Yu, David Gudgin, and 1 more are mutual people.
Active
Infinite Ventures (Rexon) Ltd
Ka Wai Yu, David Gudgin, 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
Ka Wai Yu and Michael John Garrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£350.23K
Increased by £207.52K (+145%)
Employees
2
Same as previous period
Total Assets
£1.74M
Decreased by £238.3K (-12%)
Total Liabilities
-£1.85M
Increased by £105.17K (+6%)
Net Assets
-£114.65K
Decreased by £343.47K (-150%)
Debt Ratio (%)
107%
Increased by 18.19% (+21%)
Latest Activity
Mr Michael John Garrett Appointed
2 Months Ago on 24 Jun 2025
Mr Ka Wai Yu Details Changed
2 Months Ago on 24 Jun 2025
David Gudgin Resigned
2 Months Ago on 24 Jun 2025
Mr David Gudgin Details Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
Get Credit Report
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Documents
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
Confirmation statement made on 15 October 2022 with no updates
Submitted on 18 Oct 2022
Accounts for a small company made up to 31 January 2022
Submitted on 25 Jul 2022
Repayment History
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