Introduction
Watch Company
Updated On: 01/09/2026
A
ACN GROUP LIMITED
ACN GROUP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACN GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14485298
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 September 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (10 months ago)
Submitted on 14 November 2025 (10 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Contact
Address
125-127 Lordship Lane London, N17 6XE,
Timeline
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
NEOPHYTOU, Antonakis
ActiveLondonN17 6XE
Born October 1943
Director
Appointed 15 Nov 2022
NEOPHYTOU, Antonakis
LondonN17 6XE
Born October 1943
Director
15 Nov 2022
Active
NEOPHYTOU, Neophytos
ActiveLondonN17 6XE
Born September 1968
Director
Appointed 15 Nov 2022
NEOPHYTOU, Neophytos
LondonN17 6XE
Born September 1968
Director
15 Nov 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neophytos Neophytou
CeasedLondonN12 8QA
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2022
Mr Neophytos Neophytou
LondonN12 8QA
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
16 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 November 2025
16 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
24 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 May 2023
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023