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Acquisitionco Ltd

Acquisitionco Ltd is an active company incorporated on 20 September 2021 with the registered office located in London, Greater London. Acquisitionco Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13632257
Private limited company
Age
3 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1988
New Cavendish Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Cavendish Group Ltd
Vincent Martin is a mutual person.
Active
Ava Living Ltd
Vincent Martin is a mutual person.
Active
Ava Living Propco Ltd
Vincent Martin is a mutual person.
Active
New Cavendish Design And Build Ltd
Vincent Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£602.73K
Increased by £549.43K (+1031%)
Total Liabilities
-£655K
Increased by £599.68K (+1084%)
Net Assets
-£52.27K
Decreased by £50.25K (+2489%)
Debt Ratio (%)
109%
Increased by 4.88% (+5%)
Latest Activity
Mr Vincent Martin Appointed
8 Days Ago on 5 Sep 2025
Polin Dragomirov Doychev Resigned
8 Days Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Accounting Period Shortened
4 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Polin Dragomirov Doychev Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
New Cavendish Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Appointment of Mr Vincent Martin as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Polin Dragomirov Doychev as a director on 5 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jul 2025
Current accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Polin Dragomirov Doychev on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Change of details for New Cavendish Holdings Ltd as a person with significant control on 1 April 2023
Submitted on 13 Jul 2023
Repayment History
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