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Acero Sheaf Street Centre Limited

Acero Sheaf Street Centre Limited is an active company incorporated on 22 June 2017 with the registered office located in London, Greater London. Acero Sheaf Street Centre Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10831416
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 5 years 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
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was 1 Burwood Place London W2 2UT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
IWG Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnlink Limited
Richard Morris, Mr Gavin Steven Phillips, and 1 more are mutual people.
Active
Managed Office Solutions Limited
Mr Gavin Steven Phillips, Mr Wayne David Berger, and 1 more are mutual people.
Active
3 More London Centre Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Mos Haymarket Limited
Mr Wayne David Berger, Mr Gavin Steven Phillips, and 1 more are mutual people.
Active
Amersham St Mary's Court Centre Limited
Richard Morris, Mr Gavin Steven Phillips, and 1 more are mutual people.
Active
Mos (City) Ltd
Mr Wayne David Berger, Mr Gavin Steven Phillips, and 1 more are mutual people.
Active
Aberdeen 1 Marischal Square Centre Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Dyo (UK) Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.25M
Decreased by £18K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Decreased by £1.86M (-40%)
Total Liabilities
-£4.74M
Decreased by £3.32M (-41%)
Net Assets
-£1.92M
Increased by £1.45M (-43%)
Debt Ratio (%)
168%
Decreased by 3.9% (-2%)
Latest Activity
Wayne David Berger Resigned
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Mr. Wayne David Berger Appointed
1 Year 4 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 4 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Simon Oliver Loh Resigned
2 Years 5 Months Ago on 12 May 2023
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Documents
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Submitted on 15 May 2023
Repayment History
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