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Aco Renaissance 1 Ltd
Aco Renaissance 1 Ltd is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Aco Renaissance 1 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13691839
Private limited company
Age
4 years
Incorporated
20 October 2021
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
19 October 2024
(1 year ago)
Next confirmation dated
19 October 2025
Due by
2 November 2025
(10 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Aco Renaissance 1 Ltd
Contact
Update Details
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since
incorporation
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
CSC Corporate Services (UK) Limited
Secretary • PSC
CSC Directors (No.2) Limited
Director
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
CSC Directors (No.1) Limited
Director
Mr John Paul Nowacki
Director • British, • Lives in UK • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Seren One Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 2 more are mutual people.
Active
Aries GNH (GP) Limited
Mr John Paul Nowacki, CSC Directors (No.1) Limited, and 1 more are mutual people.
Active
Aries GNH (Operations) Limited
Mr John Paul Nowacki, CSC Directors (No.1) Limited, and 1 more are mutual people.
Active
Aries GNH (Nominee) Limited
Mr John Paul Nowacki, CSC Directors (No.1) Limited, and 1 more are mutual people.
Active
Close PF Funding I Limited
CSC Directors (No.1) Limited, Mr John Paul Nowacki, and 1 more are mutual people.
Active
Lakeside Asset Backed Securitisation 1 Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 1 more are mutual people.
Active
Durham Mortgages A Holdings Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 1 more are mutual people.
Active
Durham Mortgages B Holdings Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£24K
Decreased by £1.23M (-98%)
Turnover
£7.13M
Increased by £3.38M (+90%)
Employees
Unreported
Same as previous period
Total Assets
£24.96M
Decreased by £7.99M (-24%)
Total Liabilities
-£24.96M
Decreased by £7.99M (-24%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Ms Aline Sternberg Appointed
8 Months Ago on 24 Feb 2025
John Paul Nowacki Resigned
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
New Charge Registered
3 Years Ago on 26 May 2022
New Charge Registered
3 Years Ago on 10 Mar 2022
Accounting Period Extended
4 Years Ago on 21 Oct 2021
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Documents
Appointment of Ms Aline Sternberg as a director on 24 February 2025
Submitted on 6 Mar 2025
Termination of appointment of John Paul Nowacki as a director on 24 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 25 Oct 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Registration of charge 136918390002, created on 26 May 2022
Submitted on 30 May 2022
Registration of charge 136918390001, created on 10 March 2022
Submitted on 14 Mar 2022
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 21 Oct 2021
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Repayment History
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