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Aberdeen Caledonian Propco Limited

Aberdeen Caledonian Propco Limited is an active company incorporated on 21 January 2022 with the registered office located in London, Greater London. Aberdeen Caledonian Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13864388
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Aberdeen Caledonian Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millemont GP Member 2 Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Millemont GP Member 1 Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
MM Aurora Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
MM Orbit Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Oxford Eastgate Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Aberdeen Caledonian Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Stratford Shakespeare Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Stratford Shakespeare Propco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
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
£10.74K
Decreased by £38.82K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Decreased by £50.52K (-2%)
Total Liabilities
-£2.48M
Decreased by £34.93K (-1%)
Net Assets
-£68.75K
Decreased by £15.59K (+29%)
Debt Ratio (%)
103%
Increased by 0.69% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 6 Dec 2022
Mr Ashley Edward Shaw Details Changed
3 Years Ago on 1 Jun 2022
Incorporated
3 Years Ago on 21 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 29 Jan 2024
Director's details changed for Mr Ashley Edward Shaw on 1 June 2022
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 22 Feb 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 6 Dec 2022
Incorporation
Submitted on 21 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year