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Aberdeen Caledonian Holdco Limited

Aberdeen Caledonian Holdco Limited is a dormant company incorporated on 22 December 2021 with the registered office located in London, Greater London. Aberdeen Caledonian Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13813220
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 Park Street
London
W1K 7JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1959
Director • Lives in UK • Born in Jun 1993
Director • Solicitor • Hungarian • Lives in England • Born in Dec 1984
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Ashley Edward Shaw Details Changed
3 Years Ago on 1 Jun 2022
Incorporated
3 Years Ago on 22 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Director's details changed for Mr Ashley Edward Shaw on 1 June 2022
Submitted on 1 Sep 2022
Incorporation
Submitted on 22 Dec 2021
Repayment History
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