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ACMH ONE LIMITED (16085423)

ACMH ONE LIMITED (16085423) is an active UK company. incorporated on 18 November 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ACMH ONE LIMITED has been registered for 1 year. Current directors include NIELD, Thomas Edward.

Company Number
16085423
Status
active
Type
ltd
Incorporated
18 November 2024
Age
1 years
Address
22 Percy Street, London, W1T 2BU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
NIELD, Thomas Edward
SIC Codes
64209

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ACMH ONE LIMITED

ACMH ONE LIMITED is an active company incorporated on 18 November 2024 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.. ACMH ONE LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16085423

LTD Company

Age

1 Years

Incorporated 18 November 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to N/A
Submitted on 18 November 2024 (1 year ago)

Next Due

Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

22 Percy Street London, W1T 2BU,

Timeline

12 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Mar 25
Capital Update
Mar 25
Funding Round
Apr 25
Funding Round
Jul 25
Capital Update
Jul 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Funding Round
Jan 26
Funding Round
Jan 26
11
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

NIELD, Thomas Edward

Active
LondonW1T 2BU
Born July 1985
Director
Appointed 18 Nov 2024

Persons with significant control

1

Mr Nassim Cherchali

Active
LondonW1T 2BU
Born April 1984

Nature of Control

Significant influence or control
Notified 18 Nov 2024
Fundings
Financials
Latest Activities

Filing History

22

Capital Allotment Shares
29 January 2026
SH01Allotment of Shares
Capital Allotment Shares
16 January 2026
SH01Allotment of Shares
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 August 2025
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
30 July 2025
SH19Statement of Capital
Resolution
30 July 2025
RESOLUTIONSResolutions
Legacy
30 July 2025
CAP-SSCAP-SS
Legacy
30 July 2025
SH20SH20
Capital Allotment Shares
14 July 2025
SH01Allotment of Shares
Capital Allotment Shares
15 April 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
8 April 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 April 2025
MAMA
Legacy
1 April 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 April 2025
SH19Statement of Capital
Legacy
1 April 2025
CAP-SSCAP-SS
Resolution
1 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
18 November 2024
AA01Change of Accounting Reference Date
Incorporation Company
18 November 2024
NEWINCIncorporation