AC

A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED

Active

Company number 13476951

London, England · Incorporated 25 June 2021

29 York Street, London, W1H 1EZ, England

Last updated on 17 September 2026

Activities of construction holding companies · SIC 64203


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

Company overview

A.H. Construction Solutions Group Limited is an active private limited company incorporated on 25 June 2021 and registered in England and Wales. The company’s registered office is at 29 York Street, London, W1H 1EZ. Its principal activity is that of a holding company (SIC 64203).

The company is wholly owned by Apg Regional Development Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Romy Elizabeth Summerskill and Duncan Rothwell, both British nationals. Christina Anna Massos acts as company secretary.

It has no charges and no history of insolvency. The most recent accounts filed were medium accounts made up to 30 September 2024. The confirmation statement was last filed on 24 June 2026 with no updates. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Medium
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Apg Regional Development Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Medium
Accounts
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Medium
Accounts
13 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Move Registers To Sail Company With New Address
Address
11 July 2023 View
Change Sail Address Company With New Address
Address
10 July 2023 View
Move Registers To Sail Company With New Address
Address
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Incorporation Company
Incorporation
25 June 2021 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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