DE VERE ACTON OAK LTD

13213027
Active London

Development of building projects

2 employees website.com
Development of building projects
D

DE VERE ACTON OAK LTD

13213027

Development of building projects

Founded 19 Feb 2021 Active London, England 2 employees website.com
Development of building projects
Accounts Due 30 Sept 2027 15 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 8 months remaining
Net assets £-250K £10K 2025 year on year
Total assets £2M £26K 2025 year on year
Total Liabilities £2M £37K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

73 Mornington Street London NW1 7QE England

Full company profile for DE VERE ACTON OAK LTD (13213027), an active company based in London, England. Incorporated 19 Feb 2021. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£9.32k

Decreased by £20.50k (-69%)

Net Assets

-£250.18k

Decreased by £10.46k (-4%)

Total Liabilities

£1.91M

Increased by £36.68k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

115%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Moka, DilenDirectorAlbanianEngland3211 Feb 2026Active

Shareholders

Shareholders (4)

Ga Group Development Limited
50.0%
50
Ga Group Development Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ga Group Development Limited

Unknown

Active
Notified 11 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

De Vere Partners Ltd

Ceased 11 Feb 2026

Ceased

Group Structure

Group Structure

DE VERE ACTON OAK LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026MortgageMortgage Satisfy Charge Full
23 Feb 2026AddressChange Sail Address Company With Old Address New Address
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Feb 2026Persons With Significant ControlGa Group Development Limited notified as a person with significant control
23 Feb 2026Persons With Significant ControlCessation of De Vere Partners Ltd as a person with significant control on 11 Feb 2026
22 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

23 Feb 2026 Address

Change Sail Address Company With Old Address New Address

23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Feb 2026 Persons With Significant Control

Ga Group Development Limited notified as a person with significant control

23 Feb 2026 Persons With Significant Control

Cessation of De Vere Partners Ltd as a person with significant control on 11 Feb 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 22 Apr 2026

Change Sail Address Company With Old Address New Address

3 months ago on 23 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 23 Feb 2026

Ga Group Development Limited notified as a person with significant control

3 months ago on 23 Feb 2026

Cessation of De Vere Partners Ltd as a person with significant control on 11 Feb 2026

3 months ago on 23 Feb 2026