AL

ACC 1 LTD

Active

Company number 09915637

London, England · Incorporated 14 December 2015

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 14 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Albion Care Communities Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Dr Oliver David John Sargent
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
19 December 2019
Shares allotted · 0 shares allotted
—
10 June 2016
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2023 View
Accounts With Accounts Type Small
Accounts
24 November 2023 View
Accounts With Accounts Type Small
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2020 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2020 View
Capital Name Of Class Of Shares
Capital
3 January 2020 View
Resolution
Resolution
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Resolution
Resolution
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Resolution
Resolution
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Resolution
Resolution
24 August 2017 View
Accounts With Accounts Type Small
Accounts
25 July 2017 View
Resolution
Resolution
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Capital Allotment Shares
Capital
15 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2016 View
Capital Name Of Class Of Shares
Capital
7 July 2016 View
Resolution
Resolution
6 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2016 View
Capital Name Of Class Of Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Alter Shares Subdivision
Capital
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Incorporation Company
Incorporation
14 December 2015 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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