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Acre St Albans Ltd

Acre St Albans Ltd is an active company incorporated on 15 November 2023 with the registered office located in Barnet, Hertfordshire. Acre St Albans Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15285923
Private limited company
Age
1 year 11 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
A C R E, Unit 1 Wrotham Park
Wrotham Business Park
Barnet
Hertfordshire
EN5 4SZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1969
Director • Surveyor • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1983
Acre London Projects Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acre St Albans Management Ltd
Daniel Charles Berko, Antoine Christoforou, and 1 more are mutual people.
Active
Acre Sa Ltd
Daniel Charles Berko, Antoine Christoforou, and 1 more are mutual people.
Active
Acre Welham Manor Limited
Antoine Christoforou and Thomas Doughty are mutual people.
Active
Acre Shenley Hill Ltd
Antoine Christoforou and Thomas Doughty are mutual people.
Active
Acre Elle Dani Limited
Antoine Christoforou and Thomas Doughty are mutual people.
Active
Acre Watford Dev Co Ltd
Antoine Christoforou and Thomas Doughty are mutual people.
Active
Acre Epping Ltd
Antoine Christoforou and Thomas Doughty are mutual people.
Active
Acre Stevenage Ltd
Antoine Christoforou and Thomas Doughty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£549.92K
Total Liabilities
-£550.02K
Net Assets
-£102
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Jul 2025
Acre London Holdings Ltd (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Acre London Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Rosie Finance Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Daniel Berko Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Laurence Beck Appointed
1 Year 7 Months Ago on 15 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 15 Nov 2023
Incorporated
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Change of details for Acre London Holdings Ltd as a person with significant control on 11 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Nov 2024
Resolutions
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 21 Mar 2024
Change of share class name or designation
Submitted on 21 Mar 2024
Appointment of Mr Laurence Beck as a director on 15 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Daniel Berko as a director on 15 March 2024
Submitted on 18 Mar 2024
Notification of Rosie Finance Limited as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 18 Mar 2024
Repayment History
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