AC LONDON PROPERTIES LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AC LONDON PROPERTIES LTD

Activities of other holding companies n.e.c.

Founded 15 Mar 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BOLEME HOLDINGS LTD 15 Mar 2021 — 15 Jun 2022
Accounts Submitted 12 Dec 2025 Next due 1 Sept 2026 3 months remaining
Confirmation Submitted 21 Mar 2025 Next due 28 Mar 2026 2 months overdue
Net assets £-61K £61K 2024 year on year
Total assets £520K £454K 2024 year on year
Total Liabilities £581K £393K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA England

Full company profile for AC LONDON PROPERTIES LTD (13267208), an active company based in London, England. Incorporated 15 Mar 2021. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£61.13k

Decreased by £60.88k (-23595%)

Total Liabilities

£581.28k

Decreased by £392.95k (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Increased by 12 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
David William PollockDirectorBritishUnited Kingdom6614 Jun 2022Active
Stephanie Maria SofokleousDirectorBritishCyprus3923 Feb 2024Active

Shareholders

Shareholders (3)

Aspasion Holdings Ltd
50.0%
50
68 Malden Road Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Assaf Laznik

Israeli

Active
Notified 14 Jun 2022
Residence Israel
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cityshire Ltd

United Kingdom

Active
Notified 14 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

68 Malden Road Limited

United Kingdom

Active
Notified 9 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aspasion Properties

Ceased 14 Jun 2022

Ceased

Assaf Laznik

Ceased 15 Mar 2021

Ceased

Aspasion Holdings Ltd

Ceased 14 Jun 2022

Ceased

Group Structure

Group Structure

68 MALDEN ROAD LIMITED united kingdom
CITYSHIRE LIMITED united kingdom
AC LONDON PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025GazetteGazette Filings Brought Up To Date
12 Dec 2025AccountsAnnual accounts made up to 1 Dec 2024
28 Oct 2025GazetteGazette Notice Compulsory
10 Sept 2025OfficersAppointment of Natalia Bas as director on 4 Sept 2025
4 Sept 2025OfficersTermination of David William Pollock as director on 4 Sept 2025
13 Dec 2025 Gazette

Gazette Filings Brought Up To Date

12 Dec 2025 Accounts

Annual accounts made up to 1 Dec 2024

28 Oct 2025 Gazette

Gazette Notice Compulsory

10 Sept 2025 Officers

Appointment of Natalia Bas as director on 4 Sept 2025

4 Sept 2025 Officers

Termination of David William Pollock as director on 4 Sept 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

4 months ago on 13 Dec 2025

Annual accounts made up to 1 Dec 2024

4 months ago on 12 Dec 2025

Gazette Notice Compulsory

6 months ago on 28 Oct 2025

Appointment of Natalia Bas as director on 4 Sept 2025

7 months ago on 10 Sept 2025

Termination of David William Pollock as director on 4 Sept 2025

8 months ago on 4 Sept 2025