CompanyTrack
A

AC PROP 1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

AC PROP 1 LIMITED

Financial intermediation not elsewhere classified

Founded 15 Nov 2021 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £100.00 £297.50K 2024 year on year
Total assets £0.00 £297.50K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor Brock House 19 Langham Street London W1W 6BP England

Credit Report

Discover AC PROP 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£5.00

Net Assets

£100.00

Decreased by £297.50k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jan 202299£99£99

Officers

Officers

1 active
Status
Omer WeinbergerDirectorHungarianEngland4215 Nov 2021Active

Shareholders

Shareholders (1)

Avanton Capital Limited
100.0%
10018 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avanton Capital Limited

United Kingdom

Active
Notified 15 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVANTON CAPITAL LTD united kingdom
AC PROP 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-11-30View(2 pages)
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updatesView(3 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(3 pages)
17 Jul 2024Persons With Significant ControlChange to Avanton Capital Limited as a person with significant control on 2024-04-25View(2 pages)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 2024-11-30

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

17 Jul 2024 Persons With Significant Control

Change to Avanton Capital Limited as a person with significant control on 2024-04-25

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-11-30

7 months ago on 7 Jul 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 10 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 29 Aug 2024

Change to Avanton Capital Limited as a person with significant control on 2024-04-25

1 years ago on 17 Jul 2024