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ACC 1 Ltd

ACC 1 Ltd is an active company incorporated on 14 December 2015 with the registered office located in London, Greater London. ACC 1 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09915637
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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
7
Controllers (PSC)
2
Director • Investment Manager • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1950
Director • Investor • British • Lives in England • Born in Apr 1972
Dr Oliver David John Sargent
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Care Communities Ltd
David Gudgin, Michael Dennis Parsons, and 2 more are mutual people.
Active
Cartmel Care Homes Ltd
Michael Dennis Parsons and Oliver David John Sargent are mutual people.
Active
Liphook Care Home Ltd
Oliver David John Sargent and Emil Slavchev Gigov are mutual people.
Active
Dormy Care Communities South Limited
Oliver David John Sargent and Emil Slavchev Gigov are mutual people.
Active
Albion Care Communities (West) Ltd
Michael Dennis Parsons and Oliver David John Sargent are mutual people.
Active
ACC (West) 1 Limited
Michael Dennis Parsons and Oliver David John Sargent are mutual people.
Active
Cartmel Care Midco Limited
Michael Dennis Parsons and Oliver David John Sargent are mutual people.
Active
Wenvoe Care Home Limited
Michael Dennis Parsons and Oliver David John Sargent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Decreased by £22K (-61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£19.33M
Decreased by £310K (-2%)
Total Liabilities
-£31.62M
Increased by £654K (+2%)
Net Assets
-£12.29M
Decreased by £964K (+9%)
Debt Ratio (%)
164%
Increased by 5.91% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Dec 2020
Get Credit Report
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 24 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Dec 2022
Confirmation statement made on 9 December 2022 with no updates
Submitted on 24 Dec 2022
Confirmation statement made on 9 December 2021 with updates
Submitted on 23 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 3 Dec 2021
Confirmation statement made on 9 December 2020 with updates
Submitted on 28 Dec 2020
Repayment History
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