CompanyTrack
C

CHOC BOX INVESTMENTS (1) LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

CHOC BOX INVESTMENTS (1) LIMITED

Buying and selling of own real estate

Founded 22 Jun 2022 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 23 Aug 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Kings Avenue London N21 3NA England

Credit Report

Discover CHOC BOX INVESTMENTS (1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Barak AgaDirectorIndianUkraine544 Sept 2025Active

Shareholders

Shareholders (2)

Ac London Properties Ltd
100.0%
124 Jun 2025
Mason Quincey
0.0%
024 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ac London Properties Ltd

United Kingdom

Active
Notified 20 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mason Quincey

Ceased 20 Feb 2025

Ceased

Group Structure

Group Structure

AC LONDON PROPERTIES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
68 MALDEN ROAD LIMITED united kingdom
CITYSHIRE LIMITED united kingdom
CHOC BOX INVESTMENTS (1) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(63 pages)
10 Sept 2025OfficersAppointment of Barak Aga as director on 2025-09-04View(2 pages)
4 Sept 2025OfficersTermination of Natalia Bas as director on 2025-09-04View(1 page)
28 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Aug 2025GazetteGazette Filings Brought Up To DateView(1 page)
30 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Sept 2025 Officers

Appointment of Barak Aga as director on 2025-09-04

4 Sept 2025 Officers

Termination of Natalia Bas as director on 2025-09-04

28 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Aug 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 30 Sept 2025

Appointment of Barak Aga as director on 2025-09-04

5 months ago on 10 Sept 2025

Termination of Natalia Bas as director on 2025-09-04

5 months ago on 4 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 28 Aug 2025

Gazette Filings Brought Up To Date

5 months ago on 27 Aug 2025