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AC (Awrp) Holdco 1 Limited

AC (Awrp) Holdco 1 Limited is an active company incorporated on 16 August 2018 with the registered office located in London, City of London. AC (Awrp) Holdco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11521069
Private limited company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Feb 1988
Director • Asset Manager • British • Lives in UK • Born in Mar 1986
Director • Operations Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AC (Awrp) Holdco 3 Limited
Richard Daniel Knight, Philip Arthur Skerman, and 3 more are mutual people.
Active
AC (Awrp) Holdco 2 Limited
Richard Daniel Knight, Philip Arthur Skerman, and 3 more are mutual people.
Active
Primaria (Leeds) Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
Equitix Cambridgeshire Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
Equitix Derbyshire Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
UK Green Investment FCG Limited
CSC Fiduciary Services (UK) Limited and Alexander Price are mutual people.
Active
AHH Holdco 3 Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
AHH Holdco 2 Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.64M
Increased by £2.21M (+6%)
Total Liabilities
-£32.11M
Increased by £339K (+1%)
Net Assets
£9.53M
Increased by £1.88M (+25%)
Debt Ratio (%)
77%
Decreased by 3.47% (-4%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Alexander Price Appointed
10 Months Ago on 19 Dec 2024
Gregor Robin Quarry Carfrae Appointed
10 Months Ago on 19 Dec 2024
Richard Daniel Knight Resigned
10 Months Ago on 19 Dec 2024
Philip Arthur Skerman Resigned
10 Months Ago on 19 Dec 2024
Intertrust Fiduciary Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Philip Arthur Skerman as a director on 19 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Richard Daniel Knight as a director on 19 December 2024
Submitted on 24 Sep 2025
Appointment of Gregor Robin Quarry Carfrae as a director on 19 December 2024
Submitted on 24 Sep 2025
Appointment of Alexander Price as a director on 19 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 29 Aug 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 30 Aug 2024
Repayment History
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