Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
CT 07932267 Limited
- Incorporated
- 1 February 2012 (14 years)
- Previously known as
- All Comfort Solutions Ltd (until 10 November 2025)Acs Facilities (Southern) Ltd (until 4 January 2019)Acs Controls (South East) Ltd (until 19 October 2016)Earlier: Genisis Energy Management Consultants LtdThis list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- American Asset Holdings, LLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
Also at Yahhia Ltd (proposed for strike-off), CT 11577808 Limited (proposed for strike-off), CT 08096064 Limited
American
Born June 1962 (64)
Officer history (6 former)
3 November 2025
3 November 2025
16 May 2024
16 May 2024
Resigned Humphries, Mark as Director
20 April 2020
Resigned Humphries, Maria as Director
8 February 2018
Appointed Humphries, Maria as Director
1 May 2015
1 May 2015
Resigned Aristidou, Kathy as Secretary
1 May 2015
Resigned Aristidou, Mike as Director
24 August 2012
1 February 2012
Appointed Aristidou, Kathy as Secretary
1 February 2012
Appointed Aristidou, Mike as Director
1 February 2012
Appointed Humphries, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American Asset Holdings, LLC
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Incorporated Company
Reg. no. 3008973879cc
Former controllers (3)
3 November 2025
Ceased Verde Nero Ltd — Owns 75–100% of shares
16 May 2024
Ceased Maria Humphries — Owns 75–100% of shares
30 April 2018
Ceased Mark Humphries — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £4,135
- Cash
- £54,125
- Employees
- 6
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £82,645 | £4,334 | £8,798 | £11,748 | |
| Current Assets | £188,308 | £297,912 | £277,563 | £579,065 | £151,539 |
| Debtors | £134,183 | £157,905 | £239,339 | £390,204 | £122,572 |
| Cash | £54,125 | £137,254 | £9,499 | £30,890 | £5,332 |
| Creditors (< 1 year) | £179,916 | £211,229 | £265,087 | £276,265 | £237,437 |
| Creditors (> 1 year) | £86,902 | £0 | £20,000 | £30,833 | |
| Net Current Assets | £8,392 | £86,683 | £12,476 | £302,800 | (£85,898) |
| Net Assets | £4,135 | £91,017 | £1,274 | £283,715 | |
| Shareholder Funds | £4,135 | £91,017 | £1,274 | £283,715 | (£85,898) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Registered office address changed | |||
| 10 November 2025 | Cessation of a person with significant control | |||
| 10 November 2025 | Notification of a person with significant control | |||
| 10 November 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →