opendata.bot
Company number
11521069

AC (AWRP) HOLDCO 1 LIMITED

Officer · CSC FIDUCIARY SERVICES (UK) LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AC (AWRP) HOLDCO 1 LIMITED
Company number
11521069
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Company type
Private limited company
Incorporated on
16 August 2018
Status
Active
Age
8 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 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 · 4 resigned

corporate-secretary
Appointed 05/10/2023
Active
director
Appointed 19/12/2024
Active
director
Appointed 19/12/2024
Active

People with significant control

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

Ac (Awrp) Holdco 2 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/08/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 05/10/2023
director Appointed 19/12/2024
director Appointed 19/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2024 Director resigned SKERMAN, Philip Arthur
19/12/2024 Director resigned KNIGHT, Richard Daniel
19/12/2024 Director appointed PRICE, Alexander
19/12/2024 Director appointed CARFRAE, Gregor Robin Quarry
05/10/2023 Corporate-secretary appointed CSC FIDUCIARY SERVICES (UK) LIMITED
31/03/2023 Director resigned KNIGHT, Richard Daniel
31/03/2023 Director resigned D'ALONZO, Fabio
31/03/2023 Director appointed SKERMAN, Philip Arthur
16/08/2018 Person with significant control added Ac (Awrp) Holdco 2 Limited
16/08/2018 Director appointed KNIGHT, Richard Daniel
16/08/2018 Director appointed KNIGHT, Richard Daniel
16/08/2018 Director appointed D'ALONZO, Fabio

Financial highlights

No figures could be read from the accounts filed on 07 Oct 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 (AWRP) HOLDCO 1 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.

PDF Order
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts

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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GET /v1/company/gb/11521069
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AC (AWRP) HOLDCO 1 LIMITED?
According to the official registry, the company number of AC (AWRP) HOLDCO 1 LIMITED is 11521069.
Where is AC (AWRP) HOLDCO 1 LIMITED registered?
The registered office is 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England.
Who runs AC (AWRP) HOLDCO 1 LIMITED?
CSC FIDUCIARY SERVICES (UK) LIMITED is listed among the officers of AC (AWRP) HOLDCO 1 LIMITED.
What is the SIC code of AC (AWRP) HOLDCO 1 LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls AC (AWRP) HOLDCO 1 LIMITED?
Ac (Awrp) Holdco 2 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AC (AWRP) HOLDCO 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AC (AWRP) HOLDCO 1 LIMITED (11521069)

AC (AWRP) HOLDCO 1 LIMITED is a private limited company incorporated on 16 August 2018 and registered in the United Kingdom under company number 11521069. Its registered office is at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Ac (Awrp) Holdco 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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