Introduction
Watch Company
A
ACP EXEC LIMITED
ACP EXEC LIMITED is an active company incorporated on 4 October 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACP EXEC LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11604344
LTD Company
Age
7 Years
Incorporated 4 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
THE PEOPLE CHANGE PRACTICE LIMITED
From: 4 October 2018To: 6 September 2023
Address
82 St. John Street London, EC1M 4JN,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PEAR, Andrew James
ActiveSt. John Street, LondonEC1M 4JN
Born December 1967
Director
Appointed 04 Oct 2018
PEAR, Andrew James
St. John Street, LondonEC1M 4JN
Born December 1967
Director
04 Oct 2018
Active
PEAR, Caroline
ResignedSt. John Street, LondonEC1M 4JN
Born December 1977
Director
Appointed 04 Oct 2018
Resigned 01 Apr 2021
PEAR, Caroline
St. John Street, LondonEC1M 4JN
Born December 1977
Director
04 Oct 2018
Resigned 01 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andrew James Pear
CeasedSt. John Street, LondonEC1M 4JN
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2018
Ceased 05 Dec 2018
Andrew James Pear
St. John Street, LondonEC1M 4JN
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2018
Ceased 05 Dec 2018
Ceased
Caroline Pear
ActiveSt. John Street, LondonEC1M 4JN
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2018
Caroline Pear
St. John Street, LondonEC1M 4JN
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
6 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
10 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2018