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Acai (Brompton Road) Limited

Acai (Brompton Road) Limited is an active company incorporated on 15 February 2018 with the registered office located in London, Greater London. Acai (Brompton Road) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11209008
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 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Acai (Brompton Road) Limited
Contact Update Details
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Caroline Hanouka
Secretary • Director • British • Lives in UK • Born in Sep 1979
Annette Jill Dalah
Director • British • Lives in UK • Born in Nov 1977
Alan Gabbay
Director • British • Lives in UK • Born in Jan 1984
Peter Simon Dee-Shapland
Director • British • Lives in UK • Born in Dec 1964
Acai Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acai Properties Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 2 more are mutual people.
Active
O&H Mayfair Developments Limited
Caroline Hanouka, Alan Gabbay, and 2 more are mutual people.
Active
O&H Grafton Developments Limited
Caroline Hanouka, Alan Gabbay, and 2 more are mutual people.
Active
O&H London Developments Limited
Caroline Hanouka, Alan Gabbay, and 2 more are mutual people.
Active
O&H (Grafton 2) Limited
Caroline Hanouka, Alan Gabbay, and 2 more are mutual people.
Active
O&H (Grafton 1) Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 2 more are mutual people.
Active
O&H (Station Road) Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 2 more are mutual people.
Active
O&H (Swallow 2) Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£47.31M
Increased by £1.43M (+3%)
Total Liabilities
-£36.9M
Increased by £274K (+1%)
Net Assets
£10.4M
Increased by £1.16M (+13%)
Debt Ratio (%)
78%
Decreased by 1.84% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
17 Days Ago on 16 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Mr Peter Dee-Shapland Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Acai Group Holdings Limited (PSC) Appointed
5 Years Ago on 1 Jul 2020
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 16 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 28 February 2024
Submitted on 17 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 28 February 2023
Submitted on 27 Oct 2023
Notification of Acai Group Holdings Limited as a person with significant control on 1 July 2020
Submitted on 7 Aug 2023
Director's details changed for Mr Peter Dee-Shapland on 4 July 2023
Submitted on 4 Aug 2023
Withdrawal of a person with significant control statement on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
Accounts for a small company made up to 28 February 2022
Submitted on 21 Nov 2022
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Repayment History
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