Ahcs Caerleon Limited

Active14535021 Private limited company
Incorporated
12 December 2022 (3 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
26 December 2026
Last accounts
30 September 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Blackmore, Mette
Secretary · Appointed 30 May 2023
Massos, Christina Anna
Secretary · Appointed 30 May 2023
Director · Appointed 12 December 2022
British
Born June 1959 (67)
Officer history (2 former)
27 October 2026
Resigned Skok, John Mirko as Director
1 May 2024
Appointed Skok, John Mirko as Director
1 May 2024
Resigned Summerskill, Romy Elizabeth as Director
30 May 2023
Appointed Blackmore, Mette as Secretary
30 May 2023
Appointed Massos, Christina Anna as Secretary
12 December 2022
Appointed Rothwell, Duncan as Director
12 December 2022
Appointed Summerskill, Romy Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Co
Reg. no. 13476951

Financials

Balance sheet as at 30 September 2024 · small accounts

Cash
£38,205
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 £44,147 £103,367
Balance sheet detail
20242023
Current Assets£668,281£71,410
Debtors£630,076£70,278
Cash£38,205£1,132
Creditors (< 1 year)£564,914£27,263
Net Current Assets£103,367£44,147
Shareholder Funds£103,367£44,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
26 December 2025Confirmation statement with no updates11 December 20253
24 December 2025Accounts for a small company30 September 2024
26 September 2025Previous accounting period shortened1
25 December 2024Confirmation statement with no updates11 December 20243
Show all recent filings

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