Unilever AC Limited

Active15241451 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Dutch
Born June 1970 (56)
Director · Appointed 27 October 2023
British
Born July 1993 (33)
Officer history (3 former)
27 June 2025
Appointed Franich, Annita Alda Eleonore as Director
27 June 2025
Resigned King, Amanda Louise as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
29 July 2024
Resigned Subasi, Zeynep Sebnem as Secretary
7 November 2023
Appointed Subasi, Zeynep Sebnem as Secretary
7 November 2023
Appointed Earley, James Oliver as Secretary
27 October 2023
Appointed Craske, Emily Laura as Director
27 October 2023
Appointed King, Amanda Louise as Director

Ownership 2 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 77912
Unilever PLC
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company

Holdings 1

Companies where Unilever AC Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
15 November 2023
Ceased Unilever UK Group Limited — Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
12 October 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates26 October 2025
7 August 2025Current accounting period extended
10 July 2025Appointment of a director
Show all 23 filings

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