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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 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1988
Director • Operations Director • British • Lives in UK • Born in Jan 1974
AC (Awrp) Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AC (Awrp) Holdco 3 Limited
CSC Fiduciary Services (UK) Limited, Mr Richard Daniel Knight, and 1 more are mutual people.
Active
AC (Awrp) Holdco 2 Limited
CSC Fiduciary Services (UK) Limited, Mr Richard Daniel Knight, and 1 more are mutual people.
Active
Primaria (Leeds) Limited
Mr Richard Daniel Knight and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Cambridgeshire Limited
Mr Richard Daniel Knight and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Derbyshire Limited
Mr Richard Daniel Knight and CSC Fiduciary Services (UK) Limited are mutual people.
Active
AHH Holdco 3 Limited
CSC Fiduciary Services (UK) Limited and Mr Richard Daniel Knight are mutual people.
Active
AHH Holdco 2 Limited
CSC Fiduciary Services (UK) Limited and Mr Richard Daniel Knight are mutual people.
Active
AHH Holdco 1 Limited
CSC Fiduciary Services (UK) Limited and Mr Richard Daniel Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.12M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£39.43M
Increased by £5.9M (+18%)
Total Liabilities
-£31.77M
Decreased by £949K (-3%)
Net Assets
£7.65M
Increased by £6.85M (+847%)
Debt Ratio (%)
81%
Decreased by 17% (-17%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Philip Arthur Skerman Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Richard Daniel Knight Appointed
7 Years Ago on 16 Aug 2018
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Documents
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
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 29 Aug 2023
Appointment of Mr Philip Arthur Skerman as a director on 31 March 2023
Submitted on 14 Apr 2023
Appointment of Mr Richard Daniel Knight as a director on 16 August 2018
Submitted on 13 Apr 2023
Repayment History
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