AC CUBED LIMITED

09780672
Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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AC CUBED LIMITED

09780672

Other letting and operating of own or leased real estate

Founded 16 Sept 2015 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 May 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £-9K £409 2024 year on year
Total assets £534K £11K 2024 year on year
Total Liabilities £543K £11K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Luke Street London Greater London EC2A 4PX England

Full company profile for AC CUBED LIMITED (09780672), an active company based in London, England. Incorporated 16 Sept 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£9.18k

Increased by £409.00 (+4%)

Total Liabilities

£543.28k

Increased by £11.04k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 302 Shares £302 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2025210£210£1
7 Feb 201715£15£1
7 Feb 201731£31£1
7 Feb 201731£31£1
7 Feb 201715£15£1

Officers

Officers

3 active
Status
Andrew Charles Michael CollinsDirectorBritishEngland4616 Sept 2015Active
Crystal Esme Grace CollinsDirectorNew ZealanderEngland4316 Sept 2015Active
Crystal Esme Grace CollinsSecretaryUnknownUnknown20 Aug 2025Active

Shareholders

Shareholders (5)

Andrew Charles Michael Collins
75.0%
243
Crystal Esme Grace Collins
10.2%
33

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Charles Michael Collins

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Crystal Esme Grace Collins

Ceased 22 Aug 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 701, Modena House, 19 Lyell Street, London (E14 0RQ) TOWER HAMLETS
Leasehold£475,00022 Oct 2018
Flat 701, Modena House, 19 Lyell Street, London (E14 0RQ)
Leasehold £475,000
Added 22 Oct 2018
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with updates
22 Aug 2025Persons With Significant ControlCessation of Crystal Esme Grace Collins as a person with significant control on 22 Aug 2025
21 Aug 2025OfficersAppointment of Mrs Crystal Esme Grace Collins as director on 20 Aug 2025
1 Aug 2025CapitalAllotment of shares (GBP 324) on 24 Jul 2025
30 May 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with updates

22 Aug 2025 Persons With Significant Control

Cessation of Crystal Esme Grace Collins as a person with significant control on 22 Aug 2025

21 Aug 2025 Officers

Appointment of Mrs Crystal Esme Grace Collins as director on 20 Aug 2025

1 Aug 2025 Capital

Allotment of shares (GBP 324) on 24 Jul 2025

30 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Jul 2025 with updates

9 months ago on 26 Aug 2025

Cessation of Crystal Esme Grace Collins as a person with significant control on 22 Aug 2025

9 months ago on 22 Aug 2025

Appointment of Mrs Crystal Esme Grace Collins as director on 20 Aug 2025

9 months ago on 21 Aug 2025

Allotment of shares (GBP 324) on 24 Jul 2025

10 months ago on 1 Aug 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 30 May 2025