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AHCS One Limited

AHCS One Limited is an active company incorporated on 21 December 2020 with the registered office located in Kidlington, Oxfordshire. AHCS One Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13093865
Private limited company
Age
5 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (22 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Flat 2, Begbroke Manor Spring Hill Road
Begbroke
Kidlington
Oxfordshire
OX5 1SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1985
Director • Irish • Lives in UK • Born in Feb 1943
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Sep 1972
Autumnhill Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland House Development Company Newcastle Limited
Christopher John Holland and Hugh Keegan are mutual people.
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Newcastle People's Theatre ARTS Trust Limited
Hugh Keegan is a mutual person.
Active
Autumnhill Properties Ltd
Hugh Keegan is a mutual person.
Active
Autumnhill One Limited
Hugh Keegan is a mutual person.
Active
Axium Holdings Limited
Christopher John Holland is a mutual person.
Active
Halo22 Limited
Christopher John Holland is a mutual person.
Active
Halo23 Ltd
Christopher John Holland is a mutual person.
Active
Halo24 Limited
Christopher John Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£55.59K
Increased by £41.59K (+297%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.5M
Decreased by £4.76M (-42%)
Total Liabilities
-£5.25M
Decreased by £5.32M (-50%)
Net Assets
£1.26M
Increased by £556.25K (+79%)
Debt Ratio (%)
81%
Decreased by 13.12% (-14%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Jan 2026
Mr Colin James Harris Appointed
8 Days Ago on 3 Jan 2026
Colin James Harris Resigned
8 Days Ago on 3 Jan 2026
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 3 Nov 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 3 Jan 2026
Appointment of Mr Colin James Harris as a director on 3 January 2026
Submitted on 3 Jan 2026
Termination of appointment of Colin James Harris as a director on 3 January 2026
Submitted on 3 Jan 2026
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Satisfaction of charge 130938650001 in full
Submitted on 3 Nov 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 21 Sep 2022
Repayment History
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