Acegreen Limited

Active04133009 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
O'Hara John O'Hara
John O'Hara
Owned by
Mary O'Hara
John O'Hara
Accounts type
Total exemption full
Region
Greater London
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

John O'Hara, O'Hara
Director · Appointed 1 May 2014
British
Born March 1967 (59)
O'Hara, John
Director · Appointed 1 May 2014
British
Born March 1967 (59)
Officer history (5 former)
1 May 2014
Appointed John O'Hara, O'Hara as Director
1 May 2014
Appointed O'Hara, John as Director
1 May 2014
Resigned O'Hara, Mary as Director
10 February 2010
Appointed O'Hara, Mary as Director
10 February 2010
Resigned O'Hara, Mary as Secretary
10 February 2010
Resigned O'Hara, John as Director
30 May 2001
Appointed O'Hara, Mary as Secretary
30 May 2001
Appointed O'Hara, John as Director
30 May 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
30 May 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 December 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
29 December 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mary O'Hara
Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
John O'Hara
Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Cash
£92,818
Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £99,895 £104,693 £124,963 £160,679 £156,334 £175,439
Balance sheet detail
202420232022202120202019
Fixed Assets£187,112£157,128£157,151£157,180£157,391£157,647
Current Assets£36,723
Debtors£0
Cash£92,818£70,838£81,871£76,649£45,281£36,723
Creditors (< 1 year)£104,491£71,632£78,343£108,866£97,979£94,475
Net Current Assets(£11,673)(£794)£3,528(£32,217)(£52,698)(£57,752)
Shareholder Funds£175,439£156,334£160,679£124,963£104,693£99,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with no updates7 December 2025
10 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with no updates7 December 2024
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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