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Acai (Old Burlington Street) Limited

Acai (Old Burlington Street) Limited is an active company incorporated on 15 February 2018 with the registered office located in London, Greater London. Acai (Old Burlington Street) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11209019
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 2 years 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address for the past 6 years
Telephone
02074797620
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Dec 1964
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
Acai Properties Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 2 more are mutual people.
Active
O&H Mayfair Developments Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 2 more are mutual people.
Active
O&H Grafton Developments Limited
Annette Jill Dalah, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
O&H London Developments Limited
Annette Jill Dalah, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
O&H (Grafton 2) Limited
Annette Jill Dalah, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
O&H (Grafton 1) Limited
Annette Jill Dalah, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
O&H (Station Road) Limited
Annette Jill Dalah, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
O&H (Swallow 2) Limited
Annette Jill Dalah, Peter Simon Dee-Shapland, and 2 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
4
Same as previous period
Total Assets
£16.38M
Increased by £659K (+4%)
Total Liabilities
-£11.84M
Increased by £53K (0%)
Net Assets
£4.54M
Increased by £606K (+15%)
Debt Ratio (%)
72%
Decreased by 2.69% (-4%)
Latest Activity
Small Accounts Submitted
16 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 29 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
Withdrawal of a person with significant control statement on 4 August 2023
Submitted on 4 Aug 2023
Notification of Acai Group Holdings Limited as a person with significant control on 1 July 2020
Submitted on 4 Aug 2023
Director's details changed for Mr Peter Dee-Shapland on 4 July 2023
Submitted on 4 Aug 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 14 Feb 2023
Accounts for a small company made up to 28 February 2022
Submitted on 21 Nov 2022
Repayment History
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