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A.H. Construction Solutions Group Limited

A.H. Construction Solutions Group Limited is an active company incorporated on 25 June 2021 with the registered office located in London, Greater London. A.H. Construction Solutions Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13476951
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Medium
Next accounts for period 28 September 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
29 York Street
London
W1H 1EZ
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Jan 1967
APG Regional Development Limited
PSC
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Mutual Companies
APG SW Construction Group Limited
Duncan Rothwell and Romy Elizabeth Summerskill are mutual people.
Active
The Pavilion (Se1) Limited
Romy Elizabeth Summerskill is a mutual person.
Active
A.H. North London Limited
Romy Elizabeth Summerskill is a mutual person.
Active
Tara Mews Management Limited
Romy Elizabeth Summerskill is a mutual person.
Active
Southwark Living Limited
Romy Elizabeth Summerskill is a mutual person.
Active
Zinc Apartments Limited
Romy Elizabeth Summerskill is a mutual person.
Active
RST Newquay Developments Limited
Romy Elizabeth Summerskill is a mutual person.
Active
Long Lane Studios Developments Limited
Romy Elizabeth Summerskill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£5.02K
Decreased by £108.79K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £90.13K (+7%)
Total Liabilities
-£1.47M
Increased by £102.9K (+8%)
Net Assets
-£12.83K
Decreased by £12.77K (+21651%)
Debt Ratio (%)
101%
Increased by 0.88% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Medium Accounts Submitted
9 Months Ago on 13 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
David William Brunton Resigned
2 Years Ago on 1 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 11 Jul 2023
Rst Group Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 25 Jun 2023
Apg Regional Development Limited (PSC) Appointed
2 Years 2 Months Ago on 25 Jun 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a medium company made up to 30 September 2023
Submitted on 13 Nov 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 9 Jul 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 28 Jun 2024
Registration of charge 134769510001, created on 22 February 2024
Submitted on 29 Feb 2024
Notification of Apg Regional Development Limited as a person with significant control on 25 June 2023
Submitted on 6 Dec 2023
Cessation of Rst Group Holdings Limited as a person with significant control on 25 June 2023
Submitted on 6 Dec 2023
Termination of appointment of David William Brunton as a director on 1 September 2023
Submitted on 5 Sep 2023
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
Submitted on 11 Jul 2023
Repayment History
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