OpenCompanies

CT 07932267 Limited

Company number
07932267
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2012
Nature of business
Non-trading company

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • ACS Controls (South East) Ltd (until 19 Oct 2016)
  • ACS Facilities (Southern) Ltd (until 4 Jan 2019)
  • All Comfort Solutions Ltd (until 10 Nov 2025)
  • Genisis Energy Management Consultants Ltd (until 18 Jul 2014)

Control

NameNature of controlNotifiedCeased
Mr Mark Humphries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2018
Mrs Maria Humphries Ownership Of Shares 75 To 100 Percent 30 Apr 2018 16 May 2024
Verde Nero Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2024 3 Nov 2025
American Asset Holdings, Llc Ownership Of Shares 75 To 100 Percent 3 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £4,135 £54,125 6
30 Apr 2024 £91,017 £137,254 5
30 Apr 2023 £1,274 £9,499 8
30 Apr 2022 £283,715 £30,890 8
30 Apr 2021 - £577 7
30 Apr 2020 - £5,332 7
30 Apr 2019 - £850 7
30 Apr 2018 - - 13
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - £11,519 -
30 Apr 2014 - £5,127 -
30 Apr 2013 - £19,221 -

Connections

Registered address

911 companies are registered at this address - likely a registration agent.

Data