ACG P02 LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Mcak & Co No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 08/09/2026

    Notification of Arif Pradhan as a person with significant control on 2026-07-17

    View PDF (2 pages)
  2. 26/02/2026

    Satisfaction of charge 119598330001 in full

    View PDF (4 pages)
  3. 26/02/2026

    Satisfaction of charge 119598330002 in full

    View PDF (4 pages)
  4. 26/02/2026

    Satisfaction of charge 119598330003 in full

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/01/2027Filing deadline

Next statement date
31/12/2026
Last statement dated
31/12/2025

See the full filing history

Financial performance

The latest figures ACG P02 LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-171.61K2024
-12.12%vs 2023

2023: £-153.06K

Total Assets

£3.51M2024
-1.73%vs 2023

2023: £3.57M

Total Liabilities

£4.28M2024
-1.00%vs 2023

2023: £4.33M

Employees

42024
-1vs 2023

2023: 5

Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 1.73% on 2023. See the full financial analysis for ACG P02 LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
52022
52023
42024
YearEmployeesChange
20244-1
202350
202250
20215–

Reported employee count decreased from 5 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/04/2019–01/02/202110
Director02/07/2026–Present28
Director16/10/2025–02/07/202613
Director11/01/2021–26/11/2023105
Director24/04/2019–02/07/202616
Director24/04/2019–16/10/202544
Director23/07/2019–02/07/202653
Director24/04/2019–16/10/2025100
Director24/04/2019–23/01/2020117
Director02/07/2026–Present1
Director02/07/2026–Present11
Director02/07/2026–Present8

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/04/2019–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 29/11/2022
Last 12 months
8
+3 vs the year before
Most recent filing
08/09/2026
less than a month ago

What changed in the last year

  • Officer changes (4)Latest 08/09/2026
  • Charges and mortgages (3)Latest 26/02/2026
  • Confirmation statementLatest 31/12/2025

Filing timeline

  1. 08/09/2026

    Notification of Arif Pradhan as a person with significant control on 2026-07-17

    View PDF (2 pages)
  2. 26/02/2026

    Satisfaction of charge 119598330001 in full

    View PDF (4 pages)
  3. 26/02/2026

    Satisfaction of charge 119598330002 in full

    View PDF (4 pages)
  4. 26/02/2026

    Satisfaction of charge 119598330003 in full

    View PDF (4 pages)
  5. 31/12/2025

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  6. 13/11/2025

    Termination of appointment of Keith John Maddin as a director on 2025-10-16

    View PDF (1 pages)
  7. 13/11/2025

    Termination of appointment of Edward Hugh Mcneill as a director on 2025-10-16

    View PDF (1 pages)
  8. 13/11/2025

    Appointment of Katie Louise Payne as a director on 2025-10-16

    View PDF (2 pages)
  9. 23/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (16 pages)
  10. 10/01/2025

    Confirmation statement made on 2024-12-31 with no updates

    View PDF (3 pages)
  11. 17/12/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (16 pages)
  12. 13/11/2024

    Registration of charge 119598330004, created on 2024-11-08

    View PDF (31 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

89 UK companies are similar to ACG P02 LTD, sharing the same company status (Active), the same industry sector and activity group (Residential nursing care facilities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

89 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residential nursing care facilities.Browse the listing

About ACG P02 LTD

A short description of the company, written from its Companies House record.

ACG P02 LTD is a private limited company registered in the United Kingdom, based in C/O Mcak & Co No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Companies House classifies its business as Residential nursing care facilities, one of 2 SIC classifications on its record. It has been on the register for 7 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £-171.61K and 4 employees.

ACG P02 LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ACG P02 LTD under 2 registered business activities: Residential nursing care facilities (87.10 - SIC 2007) and Residential care activities for the elderly and disabled (87.30 - SIC 2007).

ACG P02 LTD is recorded as active on the Companies House register, and has been on it since 24/04/2019.

The most recent accounts Okredo holds cover 2024 and report net assets of £-171.61K, total assets of £3.51M and total liabilities of £4.28M.

The most recent document on the record is dated 08/09/2026: Notification of Arif Pradhan as a person with significant control on 2026-07-17, less than a month ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 14/01/2027.

Companies House lists 12 officers (4 currently in post) and 1 person with significant control.