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ACAP PRIVATE EQUITY LIMITED (05937614)

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ACAP PRIVATE EQUITY LIMITED

ACAP PRIVATE EQUITY LIMITED is an active company incorporated on with the registered office located in Woodford Green. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ACAP PRIVATE EQUITY LIMITED was registered 19 years ago.(SIC: 61900)

Status

active

Active since 19 years ago

Company No

05937614

LTD Company

Age

19 Years

Incorporated 18 September 2006

Size

N/A

Accounts

ARD: 30/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 18 September 2025 (11 months ago)
Submitted on 18 September 2025 (11 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

ALLEN CAPITAL LIMITED
From: 16 March 2016To: 17 March 2016
XPREVO LIMITED
From: 28 September 2015To: 16 March 2016
CARTER ALLEN LIMITED
From: 26 May 2010To: 28 September 2015
SIP COMMUNICATIONS LIMITED
From: 18 September 2006To: 26 May 2010

Contact

Address

19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,

Previous Addresses

Northern & Shell Building 10 Lower Thames Street London EC3R 6EN United Kingdom
From: 21 May 2020To: 1 June 2021
25 Camperdown Street Level 2 London E1 8DZ
From: 1 December 2014To: 21 May 2020
Head Office 33 the I O Centre the Royal Arsenal Armstrong Road Woolwich London SE18 6RS
From: 18 September 2006To: 1 December 2014

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Sept 06
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

COOLING, Neil

Active
Southend Road, Woodford GreenIG8 8HD
Secretary
Appointed 18 Sept 2006

ALLEN, Daniel Wayne

Active
Southend Road, Woodford GreenIG8 8HD
Born February 1981
Director
Appointed 18 Sept 2006

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 18 Sept 2006
Resigned 18 Sept 2006

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 18 Sept 2006
Resigned 18 Sept 2006

Persons with significant control

1

Mr Daniel Wayne Allen

Active
Southend Road, Woodford GreenIG8 8HD
Born February 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Accounts With Accounts Type Unaudited Abridged
23 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2024
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
19 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
25 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 May 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 November 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 September 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2016
CH01Change of Director Details
Certificate Change Of Name Company
17 March 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 March 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
15 December 2015
AAAnnual Accounts
Certificate Change Of Name Company
28 September 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 September 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Change Person Secretary Company With Change Date
18 September 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 September 2014
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Small
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Accounts With Accounts Type Small
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Certificate Change Of Name Company
26 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 May 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
14 January 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2009
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Legacy
8 September 2009
225Change of Accounting Reference Date
Legacy
11 March 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
20 January 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 July 2008
AAAnnual Accounts
Legacy
21 May 2008
288cChange of Particulars
Legacy
18 September 2007
363aAnnual Return
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Incorporation Company
18 September 2006
NEWINCIncorporation