TA

THE A01 BUILDING LIMITED

Active

Company number 14978142

London, England · Incorporated 4 July 2023

4th Floor 161 Marsh Wall, London, E14 9SJ, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100


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

Company overview

THE A01 BUILDING LIMITED is a private limited company registered in England and Wales since its incorporation on 4 July 2023 and remains active on the register. Its registered office is at 4th Floor 161 Marsh Wall, London, E14 9SJ, England. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

It is controlled by A01 Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: DALTON, Patrick Joseph (appointed 4 July 2023), MULRYAN, John Martin (appointed 4 July 2023), STREBLOV, Pavel (appointed 12 November 2025), PINDROCH, Michal (appointed 14 November 2025), MULRYAN, Robert (appointed 29 April 2026) and VRZAL, Stepan (appointed 29 April 2026). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 November 2024, on 8 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. 27 filings are recorded against the company at Companies House, most recently an auditors filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 November 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • A01 HOLDCO LIMITED (100.0%)
  • SEAN MULRYAN (0.0%)
  • THE HEADQUARTERS BUILDING HOLDCO LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A01 HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
SEAN MULRYAN ORDINARY 0 0.00% 0 0.00%
THE HEADQUARTERS BUILDING HOLDCO LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

MR
MULRYAN, Robert
Director
29 April 2026
VS
VRZAL, Stepan
Director
29 April 2026
PM
PINDROCH, Michal
Director
14 November 2025
SP
STREBLOV, Pavel
Director
12 November 2025
4 July 2023
MJ
4 July 2023
VR
VACEK, Rudolf
Director · Resigned
12 November 2025
MS
MULRYAN, Sean Martin
Director · Resigned
4 July 2023

Persons with significant control

PS
A01 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Auditors Resignation Company
Auditors
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Small
Accounts
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Resolution
Resolution
19 November 2025 View
Memorandum Articles
Incorporation
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2024 View
Incorporation Company
Incorporation
4 July 2023 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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