ACP INFINITE LIMITED

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ACP INFINITE LIMITED

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Key Data

Status

Active

Company No.

08792805

Incorporation date

27/11/2013

Size

Micro Entity

Contacts

Registered address

Registered address

1 Benjamin Street, London EC1M 5QLCopy
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Latest events (Record since 27/11/2013)
dot icon24/09/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon23/09/2025
Micro company accounts made up to 2025-01-31
dot icon16/09/2025
Appointment of Mr Michael John Garrett as a director on 2025-09-15
dot icon02/10/2024
Micro company accounts made up to 2024-01-31
dot icon26/09/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon04/01/2022
Total exemption full accounts made up to 2021-01-31
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon11/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon27/11/2020
Confirmation statement made on 2020-11-27 with updates
dot icon24/02/2020
Change of details for Acp Ordinary Shareco Limited as a person with significant control on 2019-06-28
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon05/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon28/06/2019
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-06-28
dot icon05/06/2019
Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 2019-06-05
dot icon27/11/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon02/11/2018
Audit exemption subsidiary accounts made up to 2018-01-31
dot icon02/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
dot icon02/11/2018
Notice of agreement to exemption from audit of accounts for period ending 31/01/18
dot icon02/11/2018
Audit exemption statement of guarantee by parent company for period ending 31/01/18
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon08/11/2017
Audit exemption subsidiary accounts made up to 2017-01-31
dot icon08/11/2017
Consolidated accounts of parent company for subsidiary company period ending 31/01/17
dot icon08/11/2017
Notice of agreement to exemption from audit of accounts for period ending 31/01/17
dot icon08/11/2017
Audit exemption statement of guarantee by parent company for period ending 31/01/17
dot icon30/11/2016
Confirmation statement made on 2016-11-27 with updates
dot icon09/11/2016
Full accounts made up to 2016-01-31
dot icon18/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon08/09/2015
Full accounts made up to 2015-01-31
dot icon11/02/2015
Previous accounting period extended from 2014-11-30 to 2015-01-31
dot icon09/01/2015
Annual return made up to 2014-11-27 with full list of shareholders
dot icon27/11/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gudgin, David
Director
27/11/2013 - Present
107
Yu, Ka Wai
Director
27/11/2013 - Present
63
Garrett, Michael John
Director
15/09/2025 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About ACP INFINITE LIMITED

ACP INFINITE LIMITED is an(a) Active company incorporated on 27/11/2013 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACP INFINITE LIMITED?

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ACP INFINITE LIMITED is currently Active. It was registered on 27/11/2013 .

Where is ACP INFINITE LIMITED located?

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ACP INFINITE LIMITED is registered at 1 Benjamin Street, London EC1M 5QL.

What does ACP INFINITE LIMITED do?

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ACP INFINITE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACP INFINITE LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-19 with no updates.