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Aberdeen Caledonian Opco Limited
Aberdeen Caledonian Opco Limited is an active company incorporated on 23 December 2021 with the registered office located in London, Greater London. Aberdeen Caledonian Opco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13815835
Private limited company
Age
4 years
Incorporated
23 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 December 2025
(1 month ago)
Next confirmation dated
22 December 2026
Due by
5 January 2027
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Aberdeen Caledonian Opco Limited
Contact
Update Details
Address
2 Babmaes Street
London
SW1Y 6HD
United Kingdom
Address changed on
16 Jan 2026
(1 month ago)
Previous address was
111 Park Street London W1K 7JL United Kingdom
Companies in SW1Y 6HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ashley Edward Shaw
Director • Lives in UK • Born in Jun 1993
Demeter Peter Kovacs
Director • Hungarian • Lives in England • Born in Dec 1984
Aberdeen Caledonian Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Erskine House Opco Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Millemont Holdings Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Millemont Capital Partners Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Millemont GP Member 2 Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Millemont GP Member 1 Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
MM Aurora Holdco Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
MM Orbit Holdco Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Troo Hospitality Ltd
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£39.39K
Decreased by £40.32K (-51%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 7 (+19%)
Total Assets
£424.57K
Decreased by £275.23K (-39%)
Total Liabilities
-£537.03K
Decreased by £26.83K (-5%)
Net Assets
-£112.46K
Decreased by £248.41K (-183%)
Debt Ratio (%)
126%
Increased by 45.92% (+57%)
See 10 Year Full Financials
Latest Activity
Aberdeen Caledonian Holdco Limited (PSC) Details Changed
1 Month Ago on 16 Jan 2026
Registered Address Changed
1 Month Ago on 16 Jan 2026
Confirmation Submitted
1 Month Ago on 30 Dec 2025
Small Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Jan 2023
Mr Ashley Edward Shaw Details Changed
3 Years Ago on 1 Jun 2022
Get Alerts
Get Credit Report
Discover Aberdeen Caledonian Opco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Aberdeen Caledonian Holdco Limited as a person with significant control on 16 January 2026
Submitted on 19 Jan 2026
Registered office address changed from 111 Park Street London W1K 7JL United Kingdom to 2 Babmaes Street London SW1Y 6HD on 16 January 2026
Submitted on 16 Jan 2026
Confirmation statement made on 22 December 2025 with no updates
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Ashley Edward Shaw on 1 June 2022
Submitted on 2 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 23 Jan 2023
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Repayment History
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See All Charges & CCJs