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Acai (Avenue Road) Limited

Acai (Avenue Road) Limited is an active company incorporated on 15 February 2018 with the registered office located in London, Greater London. Acai (Avenue Road) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11208809
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 19 Dec 2022 (3 years ago)
Previous address was 285 London Road Peterborough Cambridgeshire PE7 0LD England
Telephone
01733 293220
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jan 1984
Acai Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O&H Colchester Ltd
Caroline Hanouka, Annette Jill Dalah, and 1 more are mutual people.
Active
Acai Capital Limited
Alan Gabbay, Caroline Hanouka, and 1 more are mutual people.
Active
Acai Group Limited
Alan Gabbay, Caroline Hanouka, and 1 more are mutual people.
Active
Acai Properties Limited
Alan Gabbay, Caroline Hanouka, and 1 more are mutual people.
Active
Acai Management Services Limited
Alan Gabbay, Caroline Hanouka, and 1 more are mutual people.
Active
O&H Mayfair Developments Limited
Alan Gabbay, Caroline Hanouka, and 1 more are mutual people.
Active
O&H Grafton Developments Limited
Alan Gabbay, Caroline Hanouka, and 1 more are mutual people.
Active
O&H London Developments Limited
Alan Gabbay, Caroline Hanouka, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.51M
Increased by £5M (+32%)
Total Liabilities
-£13.28M
Increased by £3.71M (+39%)
Net Assets
£7.24M
Increased by £1.29M (+22%)
Debt Ratio (%)
65%
Increased by 3.04% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Mar 2023
Peter Simon Dee-Shapland Resigned
2 Years 11 Months Ago on 30 Jan 2023
Registered Address Changed
3 Years Ago on 19 Dec 2022
Acai Group Holdings Limited (PSC) Appointed
3 Years Ago on 14 Dec 2022
Alison Virginia Allen Resigned
3 Years Ago on 14 Dec 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 1 Nov 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 20 Mar 2023
Termination of appointment of Peter Simon Dee-Shapland as a director on 30 January 2023
Submitted on 7 Mar 2023
Certificate of change of name
Submitted on 19 Dec 2022
Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to 8 Sackville Street London W1S 3DG on 19 December 2022
Submitted on 19 Dec 2022
Notification of Acai Group Holdings Limited as a person with significant control on 14 December 2022
Submitted on 16 Dec 2022
Repayment History
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