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23 Hollycroft Avenue (Freehold) Ltd

23 Hollycroft Avenue (Freehold) Ltd is an active company incorporated on 9 September 2024 with the registered office located in London, Greater London. 23 Hollycroft Avenue (Freehold) Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15944494
Private limited company
Age
1 year 2 months
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 9 Sep30 Apr 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
843 Finchley Road
London
NW11 8NA
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 21 Rosecroft Avenue London NW3 7QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1966
Giorgos Odysseos
PSC • Cypriot • Lives in Cyprus • Born in Jan 1981
Mr Theodore Sam Duchen
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Acturis Limited
Theodore Sam Duchen is a mutual person.
Active
Acturis International Limited
Theodore Sam Duchen is a mutual person.
Active
Acturis Group Limited
Theodore Sam Duchen is a mutual person.
Active
Acturis Finance Limited
Theodore Sam Duchen is a mutual person.
Active
Ice Insuretech Limited
Theodore Sam Duchen is a mutual person.
Active
Topinsure Limited
Theodore Sam Duchen is a mutual person.
Active
Acturis Worldwide Limited
Theodore Sam Duchen is a mutual person.
Active
Acturis Midco Limited
Theodore Sam Duchen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£78.34K
Total Liabilities
-£78.34K
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Mr Theodore Sam Duchen Details Changed
2 Months Ago on 28 Aug 2025
Adrian Francis Soars (PSC) Resigned
7 Months Ago on 7 Apr 2025
Accounting Period Shortened
8 Months Ago on 12 Mar 2025
Incorporated
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Micro company accounts made up to 30 April 2025
Submitted on 3 Sep 2025
Registered office address changed from 21 Rosecroft Avenue London NW3 7QA England to 843 Finchley Road London NW11 8NA on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Adrian Francis Soars as a person with significant control on 7 April 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Theodore Sam Duchen on 28 August 2025
Submitted on 28 Aug 2025
Current accounting period shortened from 30 September 2025 to 30 April 2025
Submitted on 12 Mar 2025
Incorporation
Submitted on 9 Sep 2024
Repayment History
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