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ACP INFINITE LIMITED

Active

Company number 08792805

London, England · Incorporated 27 November 2013

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

ACP Infinite Limited is an active private limited company incorporated on 27 November 2013 and registered in England and Wales. The company’s registered office is at 1 Benjamin Street, London, EC1M 5QL. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently controlled by ACP Ordinary Shareco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Ka Wai Yu, appointed on incorporation, and Michael John Garrett, appointed on 15 September 2025. A director was terminated on 12 May 2026.

Its most recent accounts, prepared as micro-entity to 31 January 2025, are up to date, with the next accounts due by 31 October 2026. The confirmation statement dated 19 September 2025 was filed on 24 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acp Ordinary Shareco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2018 View
Legacy
Accounts
2 November 2018 View
Legacy
Other
2 November 2018 View
Legacy
Other
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Legacy
Other
8 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2017 View
Legacy
Accounts
8 November 2017 View
Legacy
Other
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Incorporation Company
Incorporation
27 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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