278AG Ltd

Active14350130 Private limited company
Incorporated
12 September 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
40 William Mews
London
SW1X 9HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13533334
Corporate entity · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14244872

Group structure 15 companies

Ownership group derived from the Companies House PSC register

1Ardg Ltd Owns 25–50% of shares
21GW Ltd Owns 25–50% of shares
278AG Ltd This company Owns 25–50% of shares
Artheon Investment Group Ltd Owns 25–50% of shares
Artheon Developments Ltd Owns 75–100% of shares
Artheon Properties Ltd Owns 75–100% of shares
169FR Ltd Owns 75–100% of shares
Living Light Group Limited Owns 25–50% of shares
LLSP Ltd Owns 25–50% of shares
155JR Limited Owns 25–50% of shares
LLSP Leasehold Ltd Owns 75–100% of shares
LLSP2 Ltd Status not confirmedOwns 25–50% of shares
Opaloak Investments 3 Limited Owns 50–75% of shares
Speckle SPV1 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,361
Employees
2
Debt Ratio
99%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k 2023 2024 2025 (£15,352) (£4,783) £5,361
Balance sheet detail
202520242023
Fixed Assets£998,033£995,775£995,775
Current Assets£23,270£26,527£7,132
Creditors (< 1 year)£139,412£150,567£141,914
Creditors (> 1 year)£876,530£876,518£876,345
Net Current Assets(£116,142)(£124,040)(£134,782)
Net Assets£5,361(£4,783)(£15,352)
Shareholder Funds£5,361(£4,783)(£15,352)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts30 September 2025
7 November 2025Confirmation statement with no updates11 September 2025
30 June 2025Micro company accounts30 September 2024
25 November 2024Confirmation statement with no updates11 September 2024
6 August 2024Micro company accounts30 September 2023
Show all recent filings

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