ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AHC Direct Limited

AHC Direct Limited is an active company incorporated on 23 February 2024 with the registered office located in Monmouth, Gwent. AHC Direct Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15515973
Private limited company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Feb31 Jul 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
11 & 13 St Thomas Square
Monmouth
NP25 5ES
United Kingdom
Address changed on 13 Mar 2025 (7 months ago)
Previous address was 92 Ternata Drive Monmouth Monmouthshire NP25 5UY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Vet • Romanian • Lives in UK • Born in Jan 1991
Director • Vet • Romanian • Lives in UK • Born in Apr 1991
Mr George Alexandru Ciubotariu
PSC • Romanian • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pet Certification Ltd
George Alexandru Ciubotariu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 2 Mar31 Jul 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.38K
Total Liabilities
-£4.38K
Net Assets
-£1
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Extended
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
George Ciubotariu (PSC) Appointed
1 Year 8 Months Ago on 24 Feb 2024
Dana Ciubotariu (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Incorporated
1 Year 8 Months Ago on 23 Feb 2024
Get Credit Report
Discover AHC Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 July 2025
Submitted on 19 Sep 2025
Previous accounting period extended from 28 February 2025 to 31 July 2025
Submitted on 16 Sep 2025
Registered office address changed from 92 Ternata Drive Monmouth Monmouthshire NP25 5UY United Kingdom to 11 & 13 st Thomas Square Monmouth NP25 5ES on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 13 Mar 2025
Notification of George Ciubotariu as a person with significant control on 24 February 2024
Submitted on 23 Apr 2024
Notification of Dana Ciubotariu as a person with significant control on 23 February 2024
Submitted on 23 Apr 2024
Withdrawal of a person with significant control statement on 21 April 2024
Submitted on 21 Apr 2024
Withdrawal of a person with significant control statement on 9 April 2024
Submitted on 9 Apr 2024
Incorporation
Submitted on 23 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year