opendata.bot
Company number
09780672

AC CUBED LIMITED

Officer · COLLINS, Crystal Esme Grace and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AC CUBED LIMITED
Company number
09780672
Registered office
5 LUKE STREET, LONDON, GREATER LONDON, EC2A 4PX, ENGLAND · 168 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2015
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 20/08/2025
Active
director
Appointed 16/09/2015
Active
director
Appointed 16/09/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Charles Michael Collins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Crystal Esme Grace Collins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Charles Michael Collins
born 01/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Crystal Esme Grace Collins
born 09/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/08/2025

Serving officers

secretary Appointed 20/08/2025
director Appointed 16/09/2015
director Appointed 16/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2025 Person with significant control ceased Mrs Crystal Esme Grace Collins
20/08/2025 Secretary appointed COLLINS, Crystal Esme Grace
26/11/2021 Charge registered A registered charge
25/09/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Crystal Esme Grace Collins
06/04/2016 Person with significant control added Mr Andrew Charles Michael Collins
14/01/2016 Charge registered A registered charge
14/01/2016 Charge registered A registered charge
16/09/2015 Director appointed COLLINS, Crystal Esme Grace
16/09/2015 Director appointed COLLINS, Andrew Charles Michael

Financial highlights

No figures could be read from the accounts filed on 30 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AC CUBED LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Efg Private Bank Limited
outstanding
A registered charge — persons entitled: Metro Bank PLC
outstanding
A registered charge — persons entitled: Metro Bank PLC
outstanding
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AC CUBED LIMITED?
According to the official registry, the company number of AC CUBED LIMITED is 09780672.
Where is AC CUBED LIMITED registered?
The registered office is 5 LUKE STREET, LONDON, GREATER LONDON, EC2A 4PX, ENGLAND.
Who runs AC CUBED LIMITED?
COLLINS, Crystal Esme Grace is listed among the officers of AC CUBED LIMITED.
What is the SIC code of AC CUBED LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AC CUBED LIMITED?
Mr Andrew Charles Michael Collins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AC CUBED LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AC CUBED LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About AC CUBED LIMITED (09780672)

AC CUBED LIMITED is a private limited company incorporated on 16 September 2015 and registered in the United Kingdom under company number 09780672. Its registered office is at 5 LUKE STREET, LONDON, GREATER LONDON, EC2A 4PX, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Andrew Charles Michael Collins. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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