HSRE ACP HOLDCO III LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HSRE ACP HOLDCO III LTD

Activities of other holding companies n.e.c.

Founded 10 Oct 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Mar 2026 Next due 3 Apr 2027 10 months remaining
Net assets £8M £651K 2024 year on year
Total assets £30M £11M 2024 year on year
Total Liabilities £22M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Albemarle Street London W1S 4HQ England

Full company profile for HSRE ACP HOLDCO III LTD (14409756), an active company based in London, England. Incorporated 10 Oct 2022. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£681.00

Increased by £35.00 (+5%)

Net Assets

£7.84M

Increased by £650.88k (+9%)

Total Liabilities

£22.23M

Increased by £10.36M (+87%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 12 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
Miller, Joshua AndrewDirectorAmericanEngland471 Jun 2025Active

Shareholders

Shareholders (2)

Hsre Acp Fiv Holdco Iii, Ltd
80.6%
Hsre Sma I Slp
19.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 13 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colliers International Group Inc

Canada

Active
Notified 14 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Nelson Merrill

Ceased 14 Oct 2022

Ceased

Group Structure

Group Structure

HSRE ACP HOLDCO III LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
6 Oct 2025ResolutionResolutions
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025OfficersAppointment of Mr Joshua Andrew Miller as director on 1 Jun 2025
11 Jun 2025OfficersTermination of Paul Wayne Bashir as director on 31 May 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

6 Oct 2025 Resolution

Resolutions

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Officers

Appointment of Mr Joshua Andrew Miller as director on 1 Jun 2025

11 Jun 2025 Officers

Termination of Paul Wayne Bashir as director on 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Resolutions

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Appointment of Mr Joshua Andrew Miller as director on 1 Jun 2025

8 months ago on 9 Sept 2025

Termination of Paul Wayne Bashir as director on 31 May 2025

11 months ago on 11 Jun 2025