Ohi Acton Ltd
Company Profile
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SmallOhi Acton Ltd
09953319•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
15/01/2016
Company Age
10 years
Directors
5
Employees
234
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ohi Acton Ltd (09953319) is a private limited with share capital incorporated on 15/01/2016 (10 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/01/2016
SW1H0DB
234 employees
Financial Overview
Total Assets
£39.13M
Liabilities
£14.32M
Net Assets
£24.82M
Turnover
£9.06M
Cash
£0
Key Metrics
234
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Resolution
Category:Resolution
Date:29-03-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Resolution
Category:Resolution
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Incorporation Company
Category:Incorporation
Date:15-01-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts19/12/2024
Trading Addresses
Arnold & Porter Kaye Scholer (Uk) L, Tower 42 International Financial Ce, 25 Old Broad Street, London, EC2N1HQ
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DBRegistered
Related Companies
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Contact
goldcarehomes.com
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB